Capfin India has informed that the Board at its meeting held on January 11, 2023, considered and approved the following matters: Approval of unaudited Financial Results of the company for the quarter ended on December, 2022; Limited Review Report for the quarter ended on December, 2022; Issuance of 'Letter of Confirmation' in lieu of share certificate(s) lost; and any other relevant matters.
The above information is a part of company’s filings submitted to BSE.