Capfin India has informed that the board approved the notice of AGM of the Company for the financial year ended 2017; the register of members and share transfer books will remain closed from 13th September 2017 to 19th September 2017; Appointment of Ruchika Jain as scrutinizer of the Company for the year 2016-17; and Any other relelvant matters.
The above information is a part of company’s filings submitted to BSE.