HARYANA CAPFIN LTD.

Haryana Capfin Ltd has informed shareholders that the Notice of its 28th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26 are now available for download. For shareholders whose email addresses are not registered, a letter has been sent providing a weblink and path to access these documents on the company's website. The 28th AGM is scheduled for September 25, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Details regarding e-voting and participation are included in the AGM notice.

Haryana Capfin Limited has released its Annual Report for the Financial Year 2025-26. The company reported a Profit After Tax (PAT) of ₹976.15 lakh, a significant increase from ₹522.09 lakh in the previous year. Revenue from operations stood at ₹643.64 lakh, a decrease from ₹752.96 lakh in FY25. Profit Before Tax (PBT) rose to ₹1,201.94 lakh from ₹692.56 lakh. The company's 28th Annual General Meeting (AGM) will be held on September 25, 2026, via Video Conferencing. The Board has decided not to recommend any dividend for the year to conserve resources. Key management changes include the appointment of Mr. Ram Ji Nigam as Additional Director and Mrs. Sandhya Tiwari as Company Secretary & Compliance Officer. The company has no subsidiaries.

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.

Haryana Capfin Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board considered and approved the un-audited financial results for the quarter ended June 30, 2026. A limited review report from the statutory auditors, Andra & Company, was also submitted. The meeting commenced at 2:00 PM and concluded at 2:35 PM. The financial results were prepared in accordance with applicable accounting standards and SEBI regulations.

Haryana Capfin Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditors. The meeting commenced at 2:00 PM and concluded at 2:35 PM on August 10, 2026. The company has provided the financial statements as per SEBI regulations.

Haryana Capfin Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda for this meeting is to consider and approve the company's un-audited financial results for the quarter ending June 30, 2026. Additionally, the trading window for the company's securities, which was previously announced to close on June 24, 2026, will remain closed until August 12, 2026.

Haryana Capfin Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be effective from Wednesday, 1st July, 2026. It is scheduled to reopen 48 hours after the declaration of the un-audited financial results for the quarter ended 30th June, 2026. The specific date for the board meeting to approve these results will be communicated later.

Haryana Capfin Limited's Board of Directors, at its meeting on May 28, 2026, 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 shareholder approval. Mrs. Jindal, aged 43, holds a degree in International Management and possesses significant experience in Non-Banking Finance Companies, business promotion, and public relations. The Board also considered and approved the audited financial results for the quarter and financial year ended March 31, 2026.

Haryana Capfin Limited's Board of Directors met on May 28, 2026, to approve the audited financial results for the quarter and financial year ended March 31, 2026. The company also announced the reappointment of Mrs. Shruti Raghav Jindal as Whole-Time Director for a further period of three years, effective July 1, 2026, pending shareholder approval. Mrs. Jindal, aged 43, holds a degree in International Management and possesses extensive experience in managing Non-Banking Finance Companies, business promotion, and public relations. The audit report for the financial results was issued with an unmodified opinion.

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.