Capfin India AGM to approve registered office shift to Hinjewadi
- Capfin India holds 34th AGM on September 29, 2026, via video conferencing
- Key agenda includes shifting registered office to Hinjewadi, Pune
- Reappointment of Chairperson Umesh Kumar Sahay is on the ballot
- Shareholders urged to update KYC details for physical folios
- Special window open until February 4, 2027, for dematting old physical shares
*this image is generated using AI for illustrative purposes only.
Capfin India Limited scheduled its 34th Annual General Meeting for September 29, 2026, with a key agenda item seeking shareholder approval to shift its registered office to Pune's Hinjewadi tech hub.
The meeting will be conducted through video conferencing at 12:00 pm. Shareholders will also vote on the reappointment of Mr. Umesh Kumar Sahay as a director and the adoption of audited financial statements for FY26.
Key Agenda Items
The ordinary business includes the adoption of the audited financial statements for the financial year ended March 31, 2026, along with reports from the Board of Directors and Auditors.
Under special business, shareholders will decide on moving the company's registered office from VB Capitol Building in Shivajinagar to Sprint Tower in Rajiv Gandhi Infotech Park, Hinjewadi Phase-I. The Board cited better connectivity and infrastructure as reasons for the move.
| Agenda Item | Type | Details |
|---|---|---|
| Financial Statements | Ordinary | Adoption of FY26 results |
| Director Reappointment | Ordinary | Mr. Umesh Kumar Sahay (DIN: 01733060) |
| Office Shift | Special | Move to Hinjewadi, Pune |
Director Profile
Mr. Sahay, the Company's Chairperson and Non-Executive Director, retires by rotation and offers himself for reappointment. He holds an MBA in Agribusiness Management and has over 20 years of experience. As of the notice date, he holds 1,617,279 shares in the company.
Meeting Logistics
Shareholders with registered email addresses will receive the notice electronically. Those without registered emails will receive a letter with a web link. Remote e-voting begins on September 26, 2026, and ends on September 28, 2026.
| Detail | Information |
|---|---|
| Meeting Date | September 29, 2026 |
| Time | 12:00 pm |
| Mode | Video Conferencing |
| E-voting Period | Sep 26 – Sep 28, 2026 |
Shareholder Communications & KYC Updates
In support of the Green Initiative, the Annual Report for FY26 and the AGM Notice are being sent electronically to shareholders with registered emails. Shareholders without registered emails can access these documents via the company website, BSE, or NSDL.
Physical shareholders are required to update their KYC details as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. Required documents include Form ISR-1 for KYC, Form ISR-2 for signature, and Form SH-13 or ISR-3 for nomination. A self-attested PAN card linked with Aadhaar and bank account proof are also mandatory. No service requests will be processed unless the folio is KYC compliant.
Special Window for Physical Securities
Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window for the transfer and dematerialisation of physical securities sold or purchased prior to April 1, 2019, is open from February 5, 2026, to February 4, 2027. Securities transferred under this window must be credited in demat mode and are subject to a one-year lock-in period from the date of registration.
Neeraj Kumar Patil, Company Secretary and Compliance Officer, confirmed the disclosure to BSE Limited on September 7, 2026.
How might relocating the registered office to Pune's Hinjewadi tech hub impact Capfin India's operational costs and talent acquisition strategies?
What are the potential tax or regulatory implications for Capfin India following the shift of its registered office from Shivajinagar to Pune?
Could the reappointment of Mr. Umesh Kumar Sahay signal any strategic shifts in the company's agribusiness focus given his specific MBA background?
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