Capital India Finance has informed that the Board of the Directors of the Company, in its meeting held today, August 13, 2025, which commenced at 10:00 AM and concluded at 12:05 PM through video conferencing, considered the following matters: Financial Results for the quarter ended June 30, 2025: Approved and took on record the un-audited standalone and consolidated financial results of the Company, for the quarter ended on June 30, 2025 (Financial Results), along with Limited Review Reports issued by V. Sankar Aiyar & Co., Chartered Accountants, Statutory Auditors of the Company, as recommended by the Audit Committee of the Board. The copies of Financial Results & Limited Review Reports are enclosed herewith as Annexure-A; Fund raise: Approved raising of funds for an amount not exceeding INR 200,00,00,000 (Indian Rupees Two Hundred Crore only) by way of issue of non-convertible debentures/ bonds, medium term notes and other debt securities in terms of Section 42 of the Companies Act, 2013 read with the applicable rules made thereunder, and other applicable rules/ regulations/ guidelines, prescribed by the Securities and Exchange Board of India, the Reserve Bank of India and any other regulatory and/or statutory authorities, institutions or bodies, subject to the approval of shareholders and such other regulatory approvals as may be required in this regard.
The above information is a part of company’s filings submitted to BSE.
