Capital Trust Limited has scheduled a board meeting for Wednesday, May 27, 2026. The meeting will be held pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting is to consider, approve, and take on record the audited financial results for the financial year ended March 31, 2026. This includes the audited Balance Sheet, Profit and Loss Account, and Cash Flow Statement, along with the auditors' report.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for the prevention of insider trading, the trading window for dealing in the shares of the company is closed. The window shut at the start of business hours on April 1, 2026, and will remain closed until the completion of 48 hours after the results are made public on May 27, 2026.

The formal notice of the board meeting will be uploaded on the company's website. Shareholders and investors can access the document there once it is made available.

Key Meeting Details

Capital Trust Limited has officially announced its strategic entry into the gold loan market through a press release dated April 04, 2026, marking a significant expansion of its lending portfolio. The listed NBFC, with over 250 branch locations and four decades of experience in financial services, is positioning itself as a new-age challenger in the rapidly growing gold loan segment.

Strategic Market Entry and Compliance-First Approach

The company's entry into the gold loan market represents a strategic shift towards secured lending to build a safer and more resilient business model. As outlined in the press release, Capital Trust has built its gold loan operations from the ground up in line with the latest RBI guidelines, adopting a forward-looking, compliance-first approach from inception.

Technology-Driven Infrastructure and Security

Capital Trust has invested significantly in modern branch infrastructure, technology, and security systems. The company has deployed an advanced eight-layer security architecture across its gold loan branches, operating on a fully app-based, paperless model with minimal manual intervention and centralized monitoring from the Head Office.

According to Mr. Yogen Khosla, Chairman & Managing Director, "Our entry into secured lending through the gold loan business represents a strategic shift towards building a safer, more resilient and capital-efficient lending model. Secured lending will play an important role in strengthening our balance sheet, improving asset quality and creating a more stable and sustainable growth platform for the future."

Delhi NCR Expansion Plans

As part of its expansion strategy, Capital Trust has opened its fourth gold loan branch, including its second branch in Gurgaon. The company plans to scale operations across Delhi NCR in the near future before expanding to other markets. This geographic expansion is expected to strengthen the company's market presence in one of India's key financial markets.

Partnership and Growth Strategy

In addition to deploying its own balance sheet, Capital Trust already has a live co-lending partnership with an NBFC and is actively exploring co-lending and partnership opportunities with banks and financial institutions. This approach aims to accelerate portfolio growth while maintaining prudent risk management and capital efficiency.

The company's modern branch format differs significantly from traditional cage-style gold loan branches and is designed to enhance customer experience, safety, operational efficiency, and risk control. This technology-enabled approach positions Capital Trust to leverage its strong governance framework and long-standing customer relationships to build a meaningful presence in the gold loan industry.