Capital Trust Limited , a financial services company, has announced a significant move to raise capital through a rights issue. The company's board of directors, in a meeting held on September 18, 2025, approved the issuance of fully paid-up equity shares with a face value of ₹10 each on a rights basis.

Rights Issue Details

The rights issue, with a size of up to ₹40.00 crores, will be offered to eligible equity shareholders of the company. The record date for determining the eligibility of shareholders will be announced at a later stage. This capital raising initiative is in line with the applicable laws, including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Formation of Rights Issue Committee

To oversee the process, the board has formed a dedicated Rights Issue Committee. This committee has been granted the authority to determine various crucial aspects of the rights issue, including:

• Finalizing the issue size
• Setting the rights entitlement ratio
• Determining the issue price
• Selecting the record date
• Scheduling the timing of the rights issue

Additionally, the committee will be responsible for approving the draft letter of offer, appointing necessary intermediaries, overseeing the allotment of shares, and managing other related matters.

Regulatory Compliance

The company has duly informed the National Stock Exchange of India Limited and BSE Limited about the outcome of the board meeting, in compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information

Capital Trust Limited is headquartered at 205 Centrum Mall, Sultanpur, M G Road, New Delhi-110030.

This rights issue represents a significant step for Capital Trust Limited, potentially strengthening its capital base and providing an opportunity for existing shareholders to increase their stake in the company. As further details about the rights issue become available, including the record date and issue price, investors and market watchers will be keenly observing the developments.

Capital Trust Limited has announced a crucial board meeting scheduled for September 18, 2025, to deliberate on a potential rights issue of equity shares. This development comes as the company explores avenues to strengthen its capital base and fund future growth initiatives.

Key Points of the Announcement

• Board Meeting Date: September 18, 2025
• Primary Agenda: Consideration of a rights issue of equity shares
• Share Details: Equity shares with a face value of ₹10 each
• Eligible Participants: Existing shareholders of the company

Rights Issue Committee

As part of the process, the board will also consider the formation of a dedicated 'Rights Issue Committee'. This committee will be tasked with overseeing various aspects related to the proposed rights issue, ensuring a smooth and compliant execution of the fund-raising initiative.

Regulatory Compliance

The company has emphasized that the proposed fund-raising through the rights issue is subject to:

1. Necessary regulatory approvals
2. Compliance with the Companies Act, 2013
3. Adherence to SEBI regulations, particularly the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
4. Conformity with other applicable laws

Implications for Shareholders

If approved, the rights issue would provide existing shareholders of Capital Trust Limited with the opportunity to increase their stake in the company proportionately. This method of raising capital is often viewed favorably by investors as it allows them to maintain their ownership percentage while supporting the company's growth plans.

Company Background

Capital Trust Limited, headquartered at 205 Centrum Mall, Sultanpur, M G Road, New Delhi-110030, is a financial services company. The firm's commitment to transparency is evident in its prompt disclosure of the proposed board meeting and potential rights issue.

Investors and stakeholders are advised to keep an eye on further announcements from the company regarding the outcome of the board meeting and any decisions made concerning the proposed rights issue.

Note: The final decision on the rights issue and its terms will be subject to board approval and market conditions at the time of the meeting.