REG - India CapitalGrwthFd - Results of EGM

India Capital Growth FundAnnouncement

Wed 15:15

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RNS Number : 1331Y  India Capital Growth Fund Limited  25 March 2026

25 March 2026

 

India Capital Growth Fund Limited

LEI: 213800TPOS9AM7INH846

 

Results of Extraordinary General Meeting

 

India Capital Growth Fund Limited (the "Company"), the London listed
investment company focused on long-term investment opportunities in India's
mid-and small-cap sectors, announces the results of the Extraordinary General
Meeting held earlier today. Shareholders approved the implementation of a
five-year conditional performance related tender for up to 25% of the
Company's issued share capital and the introduction of an annual dividend, to
be paid semi-annually. Full details of these proposals were set out in the
circular to Shareholders published by the Company on 20 February 2026 (the
"Circular").

 

The resolution proposed in the Circular was duly passed on a poll as
follows:

                       For         Against  Abstain

                                                     % in favour

 Special Resolution 1  11,507,074  321,274  31,779   97.28

 

ENDS

 

ENQUIRIES

Matt Lihou

Apex Fund and Corporate Services (Guernsey) Limited

+44 203 5303 600

indiacapitalbox@apexgroup.com (mailto:indiacapitalbox@apexgroup.com)

 

 

About India Capital Growth Fund

 

India Capital Growth Fund Limited, the London Stock Exchange's Main Market
listed investment company registered and incorporated in Guernsey, was
established to take advantage of long-term investment opportunities in
companies based in India. ICGF predominantly invests in listed mid and small
cap companies, although investments may also be made in large cap and private
Indian companies where the Investment Manager believes long-term capital
appreciation will be achieved. www.indiacapitalgrowth.com
(http://www.indiacapitalgrowth.com)

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