Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve a) the audited financial statements of the Company (both standalone and consolidated) for the quarter and financial year ended on March 31, 2024, comprising the Balance Sheet as on March 31, 2024, the Statement of Profit & Loss for the year ended March 31, 2024 along with the Cash Flow Statement & Statement of Changes in Equity and the Statement of Assets and Liabilities as on March 31, 2024; and b) the final dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2024.