Capfin India Limited Postpones Board Meeting to January 23, 2026 for Q3FY26 Financial Results Review

1 min read     Updated on 16 Jan 2026, 02:58 PM
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Overview

Capfin India Limited has postponed its board meeting from January 16 to January 23, 2026, due to unforeseen circumstances. The rescheduled meeting will consider the company's unaudited financial results for Q3FY26, covering the quarter ended December 31, 2025. The company has notified BSE Limited about this change in compliance with SEBI regulations, and the trading window for its securities remains closed until 48 hours after financial results declaration.

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Capfin India Limited has postponed its board meeting from January 16, 2026, to January 23, 2026, due to unforeseen circumstances. The company informed BSE Limited about this rescheduling through an official communication dated January 16, 2026.

Meeting Details and Purpose

The rescheduled board meeting will consider and approve the company's unaudited financial results for the quarter ended December 31, 2025. This represents the company's Q3FY26 financial performance review.

Parameter: Details
Original Meeting Date: January 16, 2026
Rescheduled Date: January 23, 2026
Purpose: Consider Q3FY26 unaudited financial results
Quarter Period: Ended December 31, 2025
Exchange Notified: BSE Limited (Scrip Code: 539198)

Regulatory Compliance

The postponement was communicated in accordance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company referenced its initial board meeting intimation dated January 12, 2026, in the postponement notice.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for Capfin India Limited's securities will remain closed. This restriction will continue until 48 hours from the declaration of the financial results.

The communication was signed by Neeraj Kumar Patil, Company Secretary and Compliance Officer, and digitally authenticated on January 16, 2026. Capfin India Limited is registered in Maharashtra with its office located in Pune and operates under CIN: L74999PN1992PLC243323.

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