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Capital LimitedAGM2026-08-1911:00 AM12:37 PMMs. Jigyasa N. VedM/s Parikh & AssociatesCSF64882026-07-132026-08-192026-08-12118427100817910OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.true36255544473625554447100362555444701000362555444700000036255544470000003625554447362555444710036255544470100034093847827649622081.09862764962200100034093847800000034093847800000034093847827649622081.0986276496220010002783761124437669315.9413443663961029799.97680.02322783761120000002783761120000002783761124437669315.9413443663961029799.97680.02324244869037394642736092.969439464170631029799.99970.0003000OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon.true36255544473625554447100362555444701000362555444700000036255544470000003625554447362555444710036255544470100034093847827649622081.09862764962200100034093847800000034093847800000034093847827649622081.0986276496220010002783761124437626315.9411443660771018699.9770.0232783761120000002783761120000002783761124437626315.9411443660771018699.9770.0234244869037394642693092.969339464167441018699.99970.0003000OrdinaryfalseTo confirm the payment of Interim Dividend on the Cumulative Redeemable Preference Shares for the Financial Year ended March 31, 2026.true36255544473625554447100362555444701000362555444700000036255544470000003625554447362555444710036255544470100034093847827649622081.09862764962200100034093847800000034093847800000034093847827649622081.0986276496220010002783761124437620115.9411443637291247299.97190.02812783761120000002783761120000002783761124437620115.9411443637291247299.97190.02814244869037394642686892.969339464143961247299.99970.0003000OrdinaryfalseTo declare a final dividend on the Equity Shares for the Financial Year ended March 31, 2026.true36255544473625554447100362555444701000362555444700000036255544470000003625554447362555444710036255544470100034093847827649622081.09862764962200100034093847800000034093847800000034093847827649622081.0986276496220010002783761124437625315.941144367000925399.97910.02092783761120000002783761120000002783761124437625315.941144367000925399.97910.02094244869037394642692092.96933946417667925399.99980.0002000OrdinaryfalseTo appoint a Director in place of Mr. Saurabh Agrawal (DIN: 02144558), who retires by rotation and, being eligible, offers himself for re-appointment.true36255544473625554447100362555444701000362555444700000036255544470000003625554447362555444710036255544470100034093847827649622081.0986275323378117284299.57580.424234093847800000034093847800000034093847827649622081.0986275323378117284299.57580.42422783761124437454215.9405443548771966599.95570.04432783761120000002783761120000002783761124437454215.9405443548771966599.95570.04434244869037394642520992.96933945232702119250799.96980.0302000OrdinaryfalseAppointment of Joint Statutory Auditor of the Company and to fix their remuneration: Appointment of M/s. 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