BSECompany Update5d ago · 15 Aug 2026, 03:47 pm
Newspaper Publication with respect to dispatch of Notice and Annual Report of 32nd Annual General Meeting of the Company is attached
Capital India Finance Ltd · 530879
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Capital India Finance Ltd has announced the dispatch of Notice and Annual Report for the 32nd Annual General Meeting, scheduled to be held on September 07, 2026. The company has also declared an interim dividend for FY 2026-27.
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Earnings Impact6/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
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Capital India Finance Ltd - 530879 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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CAPITALINDIA
Rediscover Business
Ref. No.: CIFL/SE/2026-27/30
Saturday, August 15, 2026
The Manager-Listing The Manager-Listing
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai - 400 001 Bandra (E) Mumbai - 400 051
Equity Scrip Code: 530879 NSE Symbol: CIFL
Debt Scrip Code: 976963
Sub.: Newspaper Publication — Disclosure under Regulation 30 and 51 of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Requlations, 2015 (“Listing Regulations”)
Dear Sir / Madam,
Pursuant to the Regulation 30 and 51 of the Listing Regulations, and in compliance with the provisions of Section 108 of the
Companies Act, 2013 read with the rules made thereunder, and the relevant circulars issued by the Ministry of Corporate Affairs
and the Securities and Exchange Board of India, we wish to submit the enclosed copies of newspaper publication, published in
Jansatta (Hindi) and Financial Express (English) on August 15, 2026, with respect to dispatch of Notice of the 32nd Annual
General Meeting (‘AGM"), scheduled to be held on Monday, September 07, 2026 through Video Conferencing /Other Audio
Visual Means (‘VC/OAVM’) along with the Annual Report of the Company for the Financial Year 2025-26 (‘Annual Report”)
on August 14, 2026, to all the Members whose e-mail addresses are registered with the Company / KFin Technologies Limited
I Depository Participant(s) as on August 07, 2026.
Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link and exact path to
access the Notice & Annual Report is being dispatched to those members who have not registered their e-mail address with
the Company/RTA/ Depositories.
Kindly take the above information on record and oblige.
Thanking you,
For Capital India Finance Limited
SuIabh‘Kaush‘aI N
Chief Compliance Officer
Membership No.: A34674 ~
Encl.: As above
Corporate office: Registered office:
Level -20, Birla Aurora, 701, 7th Floor, Agganwal Corporate Tower,
Dr. Annie Besant Road, Plot No 23, District Centre,
Worli, Mumbi, Rajendra Place, New Delhi- 110008,
Maharashtra - 400030
P :+9122 45036000 P +91 116914 6000
E : info@capitalindia.com W : www.capitalindia.com
CIN No: L74899DL1994PLC128577
( CapitalIndia Fnance Limitec)
WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 15, 2026
FINANCIAL EXPRESS
< Aayush Wellness Limited
@ush
CIN: L01122MH1984PLC463364
Regd. Office: B402, Takshashila, Samant Estate, Goregaon East, Mumbai - 400063. DYNACONS
CAPITALINDIA
Contact No: +91 8448693031 Email: cs@aayushwellness.com Website: www.aayushwellness.com
Extracts of the Statement of Un-audited Financial Results for the Quarter Ended 30.06.2026 Regd. Office: 78, Ratnayol Industrial Estate, Ifa Lana, Vile Paria (W), Mumbai - 400056
Rediscover Business (Amount in Lakhs except EPS) CIN No: LT2200MH1985PLC0A3130 Web site: www.dynacons.com
NOTICE
CAPITAL INDIA FINANCE LIMITED Standalone Consolidated
Particulars 3 m:mdhs Ym"in=s|| Comespanding | 3 m:n:lhs Ym"in=s|| Comespanding Nohice is hereby given pursuant to Requlation 42 and 47 of the SEBI {LODRA) Regulaticns,
Corporate dentity Number (CIN): L748880L 1994PLC128577 2015, Section 91 of the Companies Act, 2013, and applicable Rules that August 19, 2026 has
Regd. Office: 701, 7" Floor, Agganwal Corporate Towes, Plot No. 23, Distnct Centre, Rajendra Placs, 30062026 | 31.03.2026 \cated In e 30062026 | 31.03.2026 |oaded I the| bean fixed as the Racord Date lor detemining the eligdiiity of equity sharehaldars for payment
30.06.2025 30.06.2025 ot Infeim Diwadend far FY 2026-27; as daclared by the Board of Directors & s maeting hed an
New Delhi — 110008, Ph. No.: 011-63146000
August 13, 2026, The Interim Dividend wil be paid to sharehoiders whose names appear in the
Corporate Cffice: Level - 20, Birla Aurora, Br. Annie Besant Road, Worll, Mumbal —400030, Un-Audited | Audited Un-Audited | Un-Audited | Audited | Un-Audited
Company's Registar of Membars of in the records of the Dapositaries a5 beneficial awnars as
Ph. No.: 022-45036000 Total income 2471.91| 15806.10 2328.37| 3376.15 | 15809.17| 2328.37 an the Record Date,
Website: www.capitalindia.com, Email secretarial@capitalindia.com Net Profit/(Loss) for a period Sharehokders haolding shares in physical farm are requested 1o update their bank account
(before tax and exceptional items) 119.94 44419 115.67 141.62 440.35 115.55 defallsiaddress with the Company’s Reaisiras and Transfar Agent. and those halding shares in
alectonic form with Their respective Depasiory Participan!. Tha noticis avaiibloen the Campany's
Net Profit/(Loss) for a period before tax
website twwhwm acons.coanmd the websites of BSE and MSE where the shares of the Company
(after exceptional items) 119.94 44419 115.67 141.62 440.35 115.55 ar lislad.
NOTICE is hereby given that: Net Profit/(Loss) for the period after tax 119.94 401.88 115.67 141.62 398.04 115.55
By order of the Board of Direciors
Total Comprehensive Income for the period 119.94 401.88 115.67 141.62 398.04 115.55
1. The 327 (Thiry Second) Annual General Meating ("AGM’) of the Mambers of Capital India Finance For Dynacons Symmgfif Solutions Limited
Limited (‘Company’) will be heid on Monday, September 07, 2026, at 11:30 AM., (IST) through Video Paid-up Equity Share Capital (Share of Re. 1/- each) 486.72 486.72 486.72 486.72 486.72 486.72
. Dharmesh Anjaria
Conferencang/OtAhudeiro Visual Means ["VCIOAVM) lo transaet the busmesses as sat outin the Notics Earnings per equity share Place: Mumbai Executive Director & CFO
of the AGM, in compliance with the: appbcable provisions of the Companias Act, 2013 ("Act’) & the Basic: 025 083 0.24 0.29 0.82 0.24 Date: August 13, 2026 DIiN: 00445008
rules made thereunder, the Securities and Exchange Board of India {Listing Obfigations and Disclosure Diluted: 025 083 0.24 0.29 0.82 0.24
Requirements) Regulations. 2015 ("Listing Regulations’). raad with the applicable circulars issued by \* Hero VIDA
Note: The above is an extract of the detailed format of Un-audited Financial Results filed with the Stock Exchanges under Regulation
the Ministry of Corporate Affairs ("MCA') and the Securities and Exchange Board of India ("SEBI'), if
33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of Un-audited Financial Results
any for convening the general meetings through VCIOAVM. The desmed venue of the AGM shall be Hero MotoCorp Limited
for the quarter ended June 30, 2026 is available on the website of the Stock Exchanges www.bseindia.com and www.msei.in and
the Registered Office of the Compan(ye, 701, 7° Floor, Aggarwal Corporate Tower, Plot No. 23, District
also on Company's website www.aayushwellness.com. The same can be accessed by scanning the QR code provided below
Centre, Rajendra Place, New Delhi - 110008, Registered Office: The Grand Plaza, Plot No.2, Nefson Mandela Road,
Vasant Kunj - Phase I, New Defhi - 110070, India
2. Pursuant o the applicable circulars issued by MCA and SEBI, physical attendance of the Members is not E E For Aayush Wellness Limited
CIN: L353T10L1984PLE0T 7354
-, Sd/-
required at the AGM, and atlendance of the Members through VCIOAWM will ba counted lor the purpose of
Phone: +91-11-46044770 | Fax: +91-11-46044399
reckoning the quorum under Section 103 of the Act and the facity for appointmenotf Proxiss by Members s Naveenakumar Kunjaru Email: szcretarialho@heromatocorp.com, | Website: hwewrw smatocorp.com
will not be available. The Company has appointed KFin Technologies Limited (*KFintech” or "RTA") to Place: Mumbai Managing Director PUBLIC NOTICE FOR ISSUE OF DUPLICATE SHARE CERTIFICATE
provide faciiity for voting throwugh remote e-voting, for participation in the AGM through VCIOAVM facility Date : August 13, 2026 DIN: 07087891
Mambers of the ganaral public and existing shareholders of Hera MotoCorp Lid.
and e-voling durthie nAGgM. The manner and insfructicns to cast v
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