Capfin India Ltd (539198) — Board Meeting | 7 September 2026

7 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

34th AGM scheduled for September 29, 2026, with resolutions on financials, director reappointment, and office shift.

🔄 What Changed

Reappointment of Director Umesh Kumar Sahay; shift of registered office to Sprint Tower, Pune.

🔮 What's Next

AGM to be held via VC on September 29, 2026, at 12:00 PM IST.

💡 Investor Takeaway

Shareholders must vote electronically via NSDL by September 28, 2026, to participate in resolutions.

Capfin India announced its 34th Annual General Meeting scheduled for September 29, 2026, at 12:00 PM IST via video conferencing, with resolutions to adopt audited financial statements, reappoint Director Umesh Kumar Sahay, and shift the registered office to Sprint Tower, Pune. The notice, filed on September 7, 2026, details e-voting procedures, annual report distribution, and compliance requirements for shareholders, including mandatory dematerialization of shares and updated KYC norms.

📄 View Original Announcement (PDF)

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About Capfin India Ltd (539198)

Financial Services · Finance · Listed on BSE

Market Cap: ₹54.58 Cr

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📊 More 539198 filings

🟡 Board Meeting — 29 September 2026Capfin India held its 34th AGM on September 29, 2026 at 12:00 PM IST via video conferencing, conclud...
🔴 Corporate Action — 29 September 2026Capfin India announced that 150,000 convertible warrants originally allotted on March 28, 2025, at R...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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