
Board Meeting29 May 2026, 02:48 am
Haryana Capfin Board approves FY26 results, reappoints WTD
AI Summary
Haryana Capfin Limited's Board of Directors, in a meeting held on May 28, 2026, considered and approved the audited financial results for the quarter and financial year ended March 31, 2026. The Board also approved the reappointment of Mrs. Shruti Raghav Jindal as Whole-Time Director for a further period of three years, effective July 1, 2026. This reappointment is subject to the approval of shareholders. Mrs. Jindal's current term concludes on June 30, 2026, and she is not debarred from holding the office of Director.
Key Highlights
- Board approved audited financial results for Q4 and FY26.
- Mrs. Shruti Raghav Jindal reappointed as Whole-Time Director.
- Reappointment is for 3 years, effective July 1, 2026.
- Shareholder approval is required for the reappointment.
Price Impact
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