Board Meeting Announcement for Capital India Finance Ltd - Dec 24, 2024

Stock Split & Inter alia, to consider and approve:- (1) proposal for alteration in the share capital of the Company by split/sub-division of equity shares of the Company, having face value of INR 10/- (Indian Rupees Ten only) each, fully paid up in such manner as may be determined by the Board of Directors and consequent alteration in the capital clause of Memorandum of Association of the Company, subject to approval of members of the Company and proposal for making application for listing of equity shares of the Company to the main board of National Stock Exchange of India Limited by way of direct listing, subject to the requisite approvals.