Capfin India Ltd (539198) — FY26 Annual Report | 7 September 2026 (2 announcements)

Capfin India Limited announced its 34th Annual General Meeting (AGM) scheduled for September 29, 2026, at 12:00 PM IST via Video Conferencing. The notice, filed with BSE on September 7, 2026, includes the Annual Report for FY 2025-26, which details a net loss of [amount context mismatch] lakhs, a significant drop from ₹16.22 lakhs profit in FY 2024-25. Key resolutions include re-appointing Umesh Kumar Sahay as Director and shifting the registered office to Sprint Tower, Pune. The report highlights strategic focus on NBFC growth, capital restructuring, and regulatory compliance, with no dividend proposed. Shareholding increased via preferential allotments, including 10.3 lakh equity shares at ₹32.88 per share. The filing emphasizes risk management, governance, and adherence to SEBI and RBI regulations.

Capfin India informed shareholders that the FY2025-26 Annual Report and notice of the 34th AGM are available on its website and stock exchange portals, urging email updates for communication, and highlighted a special one-year window for transferring and dematerialising physical shares sold before April 1, 2019, requiring submissions by February 4, 2027.