Capfin India Ltd

BSE: 539198

9

total announcements

539198.BO · 15 min delayed

BSEInsider Trading / SASTRegulatory30 Sept 2026

Capfin India Ltd

Intimation of Closure of Trading Window.

Capfin India Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI regulations.

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BSECompany Update▼ NegativeDebt Restruc.29 Sept 2026

Capfin India Ltd

As per the attached intimation.

Capfin India Ltd has forfeited 1,50,000 convertible warrants due to non-exercise by warrant holders, resulting in a loss of Rs. 1,27,50,000.

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BSEAGM/EGM29 Sept 2026

Capfin India Ltd

Attached herewith the Proceedings of the 34th AGM of the Company.

Capfin India Ltd held its 34th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 18 members, and the requisite quorum was present. The meeting transacted ordinary and special business, including the adoption of audited financial statements and the re-appointment of a director. The e-voting facility was available for shareholders to cast their votes electronically.

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BSEAGM/EGMResults29 Sept 2026

Capfin India Ltd

Submission of Voting Results and Scrutinizers Report of the 34th AGM of the Company.

Capfin India Ltd submitted the voting results and scrutinizer's report of the 34th AGM, which was held on September 29, 2026. The meeting was concluded at 12:28 P.M. (IST) through Video Conferencing (VC) / and Other Audio Visual Means (OAVM). The voting results and scrutinizer's report are available on the company's website.

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BSEBoard MeetingResults31 Jul 2026

Capfin India Ltd

Outcome of Board Meeting dated July 31, 2026, consideration and approval of Un-audited Financial Results for the quarter ended June 30, 2026.

Capfin India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit after tax of ₹31.43 crore, a decline from ₹26.73 crore in the same quarter last year. The company's total comprehensive income for the period is ₹31.43 crore, a decrease from ₹24.79 crore in the corresponding quarter of the previous year.

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