Haryana Capfin Announces 28th AGM on Sep 25, 2026

Haryana Capfin Limited has issued a notice for its 28th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Members registered with the company or depository participants will receive the AGM notice and Annual Report for FY 2025-26 via email. Electronic voting facilities, including remote e-voting, will be available from September 22 to September 24, 2026, for shareholders as of the cut-off date, September 18, 2026. The company reported a Profit Before Tax of ₹1,201.94 lakh and Profit After Tax of ₹976.15 lakh for FY 2025-26, and no dividend is recommended to conserve resources.