NSECopy of Newspaper Publication5d ago · 15 Aug 2026, 03:49 pm

Copy of Newspaper Publication

Capital India Finance Limited · CIFL

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Capital India Finance Limited has informed the Exchange about the dispatch of Notice and Annual Report for the 32nd Annual General Meeting, to be held on September 07, 2026, through Video Conferencing / Other Audio Visual Means.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Capital India Finance Limited has informed the Exchange about Copy of Newspaper Publication informing dispatch of Notice and Annual Report for the 32nd Annual General Meeting

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CIFL_15082026154911_Intimation_-_Post_Dispatch_Newspaper_Publication.pdf

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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 [Showing first 8,000 characters — download PDF for full document]