BSECompany UpdateMgmt Change5 Oct 2026
CAPITAL INDIA FINANCE LIMITED
CAPITAL INDIA FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Capital India Finance Limited has appointed a new Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change5 Oct 2026
Capital India Finance Ltd
The Board authorised Key Managerial Personnel(s) for determination of Materiality of event or information and disclosure of same to the stock exchanges.
Capital India Finance Ltd has appointed Mr. Hitesh Kumar as Company Secretary & Compliance Officer and Mr. Simarjeet Singh as Chief Compliance Officer, with effect from October 5, 2026. The Board has also authorised Mr. Keshav Porwal, Mr. Pinank Jayant Shah, and Mr. Hitesh Kumar to determine the materiality of events or information and disclose them to the stock exchanges within prescribed timelines.
BSECompany UpdateMgmt Change5 Oct 2026
Capital India Finance Ltd
The Board of Directors in its meeting held on October 5, 2026 has approved the appointment of a) Company Secretary & Compliance Officer; and b) Chief Compliance Officer ("CCO") of the Company.
Capital India Finance Ltd has appointed Mr. Hitesh Kumar as Company Secretary & Compliance Officer and Mr. Simarjeet Singh as Chief Compliance Officer, effective October 5, 2026.
BSECompany UpdateMgmt Change5 Oct 2026
Capital India Finance Ltd
The Board of Directors in its meeting held on October 5, 2026 has approved the appointment of Mr. Hitesh Kumar as Company Secretary & Compliance Officer
Capital India Finance Ltd has appointed Mr. Hitesh Kumar as Company Secretary & Compliance Officer and Mr. Simarjeet Singh as Chief Compliance Officer, effective October 5, 2026.
BSEGeneralMgmt Change5 Oct 2026
Capital India Finance Ltd
The Board of Directors in its meeting held on October 5, 2026 has approved the appointment of a) Company Secretary & Compliance Officer; and b) Chief Compliance Officer ("CCO")
Capital India Finance Ltd has appointed Mr. Hitesh Kumar as Company Secretary & Compliance Officer and Mr. Simarjeet Singh as Chief Compliance Officer, effective October 5, 2026.
BSECompany Update▲ PositiveFundraise29 Sept 2026
Capital India Finance Ltd
Capital India Finance Limited raised INR 100 Crores through the issuance of Non-Convertible Debentures on Private Placement basis
Capital India Finance Ltd has raised ₹100 Crore through the issuance of Non-Convertible Debentures on Private Placement basis.
BSECompany UpdateFundraise29 Sept 2026
Capital India Finance Ltd
The Company raised INR 100 Crores through the issuance of Non-Convertible Debentures
Capital India Finance Ltd has raised INR 100 Crores through the issuance of Non-Convertible Debentures.
BSEInsider Trading / SAST28 Sept 2026
Capital India Finance Ltd
The trading Window for dealing in the equity shares of the Company shall remain closed w.e.f October 1, 2026 till the declaration of financial results for the quarter and half year ended on September 30, 2026
Capital India Finance Ltd has closed its trading window from October 1, 2026, until 48 hours after the unaudited financial results for the quarter and half year ending September 30, 2026, are made public.
BSECompany UpdateFundraise16 Sept 2026
Capital India Finance Ltd
The Securities Issuance Committee at its meeting held on September 16, 2026, has, inter-alia approved the issuance of Non-Convertible Debentures on Private Placement Basis.
Capital India Finance Ltd has approved the issuance of Non-Convertible Debentures (NCDs) on a private placement basis, aggregating up to INR 100 Crore, with a base issue size of INR 50 Crore and a green shoe option of up to INR 50 Crore.
BSECompany UpdateMgmt Change7 Sept 2026
Capital India Finance Ltd
Intimation for Cessation of Mr. Sulabh Kaushal, Chief Compliance Officer & Company Secretary, KMP of the Company is attached
Capital India Finance Ltd has announced the cessation of Mr. Sulabh Kaushal as Chief Compliance Officer & Company Secretary, a Key Managerial Personnel (KMP) of the company.
BSEAGM/EGMResults7 Sept 2026
Capital India Finance Ltd
Scrutinizer''s Report along with Proceedings and Voting Results of AGM attached
Capital India Finance Ltd held its 32nd Annual General Meeting (AGM) on September 7, 2026, through video conferencing, where members approved various resolutions, including the adoption of audited financial statements, re-appointment of a director, revision in remuneration, fund raising, and material related party transactions.
BSEAGM/EGMResults7 Sept 2026
Capital India Finance Ltd
AGM Outcome attached
Capital India Finance Ltd held its 32nd Annual General Meeting (AGM) on September 7, 2026, through video conferencing. The meeting approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The shareholders also re-appointed Mr. Keshav Porwal as a director and approved his revised remuneration. Additionally, the meeting approved the issuance of debt securities and related party transactions.
BSECompany UpdateResults31 Aug 2026
Capital India Finance Ltd
Press/Media Release by Capital India Finance Limited titled "Capital India Finance Approves Transfer of RemitX Forex Assets, Sharpens Focus on MSME Lending".
Capital India Finance Ltd has approved the transfer of RemitX Forex Assets, sharpening its focus on MSME lending.
BSECompany UpdateDivestiture31 Aug 2026
Capital India Finance Ltd
Board of Directors at its meeting held on August 31, 2026, approved the transfer of the assets in connection with the foreign exchange business operating under the brand name "RemitX".
Capital India Finance Ltd has announced the transfer of its foreign exchange business operating under the brand name 'RemitX' to Kanji Forex Private Limited, subject to regulatory approvals.
BSEOthersDebt Restruc.31 Aug 2026
Capital India Finance Ltd
Approved the transfer of assets in connection with the foreign exchange business operating under the brand name "RemitX".
Capital India Finance Ltd has approved the transfer of assets in connection with its foreign exchange business operating under the brand name 'RemitX' to Kanji Forex Private Limited. The transfer is subject to regulatory approvals and is expected to be completed by October 31, 2026.
BSECompany UpdateResults18 Aug 2026
Capital India Finance Ltd
Letter dispatched to the Members of the Company containing the exact path to access the Annual Report for the F.Y. 2025-26 is attached
Capital India Finance Ltd dispatched a letter to shareholders with the link to access the Annual Report for FY 2025-26, as per SEBI regulations.
BSECompany UpdateResults15 Aug 2026
Capital India Finance Ltd
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 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.
BSECompany UpdateResults15 Aug 2026
Capital India Finance Ltd
Please find attached Newspaper Publication pertaining to Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2026 is attached
Capital India Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 0.32 lakhs and an EPS of Rs. 0.00.
BSEOthersResults14 Aug 2026
Capital India Finance Ltd
Business Responsibility & Sustainability Report attached
Capital India Finance Ltd submitted its Business Responsibility & Sustainability Report and notified its 32nd Annual General Meeting, with the meeting to be held on September 07, 2026, through Video Conferencing / Other Audio-Visual Means. The meeting will consider and adopt the Audited Standalone Financial Statements for the financial year ended on March 31, 2026, and re-appoint Mr. Keshav Porwal as a Director of the Company.
BSEOthersResults14 Aug 2026
Capital India Finance Ltd
Annual Report for the Financial Year 2025-26 is attached
Capital India Finance Ltd has announced the submission of its 32nd Annual General Meeting (AGM) notice and annual report for the financial year 2025-26, including audited standalone and consolidated financial statements.