Kapil Raj Finance Ltd

Kapil Raj Finance Ltd has submitted additional details to the BSE in response to a query regarding the corporate announcement of Non-Executive Directors' resignations. The company clarified that while the outcome of the Board meeting on August 26, 2026, informing of the resignations, was filed, the resignation letters themselves were inadvertently omitted. These letters, from Jalpa Kalpesh Darji, citing personal reasons, are now enclosed. The company asserts it has complied with SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, within prescribed timelines.

Kapil Raj Finance Ltd has received a three-month extension from ROC Delhi-I to hold its 40th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The extension, granted via an approval letter dated September 8, 2026, pushes the deadline to December 31, 2026. The company had applied for this extension due to difficulties in holding the AGM by the original due date of September 30, 2026. The Registrar of Companies advised the company to ensure timely compliance in the future.

Kapil Raj Finance Limited announced that its Board of Directors, in a meeting held on September 01, 2026, approved a proposal to file an application with the Registrar of Companies, Delhi-I. The application seeks an extension of three months for convening and holding the company's 40th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board meeting commenced at 3:30 PM and concluded at 4:00 PM.

Kapil Raj Finance Limited announced that its Board of Directors, in a meeting held on September 01, 2026, approved a proposal to file an application with the Registrar of Companies, Delhi-I. The application seeks an extension of three months for convening the 40th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board meeting commenced at 3:30 PM and concluded at 4:00 PM.

Kapil Raj Finance Limited announced that its Board of Directors, in a meeting held on August 26, 2026, approved the appointment of Mr. Arun Kumar Pandey and Mr. Manoj Yadav as Additional Directors. Both have been appointed as Non-Executive Non-Independent Directors until the ensuing Annual General Meeting (AGM). The board also noted the resignations of Mr. Punith D Puthran and Ms. Jalpa Kalpesh Darji as Non-Executive Directors, effective the same date. The meeting took place at the company's registered office in Delhi.

Kapil Raj Finance Limited announced board changes following a meeting held on August 26, 2026. The company appointed Mr. Arun Kumar Pandey and Mr. Manoj Yadav as Additional Directors in the Non-Executive Non-Independent category. Both appointments are effective until the ensuing Annual General Meeting (AGM). Concurrently, the board accepted the resignations of Mr. Punith D Puthran and Ms. Jalpa Kalpesh Darji, both serving as Non-Executive Directors, effective from the same date. The board meeting took place at the company's registered office in Delhi and lasted for 30 minutes.

Kapil Raj Finance Ltd announced the outcome of its board meeting held on August 8, 2026. The board approved the standalone audited financial results for the quarter ended June 30, 2026. Additionally, the company approved a change in its registered and administrative office from West Punjabi Bagh, New Delhi to Pitampura, Delhi. The financial results indicate a profit before tax of ₹12.50 Lakhs for the quarter ended June 30, 2026.

Kapil Raj Finance Ltd announced its standalone audited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹20.00 Lakhs and a profit before tax of ₹12.50 Lakhs. Expenses for the quarter stood at ₹7.50 Lakhs. The Board of Directors also approved a change in the company's registered and administrative office. The financial results were prepared in accordance with Ind AS.

Kapil Raj Finance Ltd has announced that its Board of Directors will convene on August 8, 2026, at 3:30 PM IST. The primary agenda item is the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business with the Chairman's permission. In line with SEBI regulations, the company has also informed about the trading window closure, which began on July 1, 2026, and will extend until August 10, 2026, inclusive, affecting Directors, KMPs, designated employees, and their immediate relatives.

Kapil Raj Finance Ltd announced the appointment of Mr. Harit Anand (DIN: 11812939) as an Additional Executive Director, effective July 29, 2026. The decision was made by the Board of Directors during their meeting held on the same date, based on the recommendation of the Nomination and Remuneration Committee. Mr. Anand's tenure as Additional Director will continue until the ensuing General Meeting. His profile highlights extensive experience in managing domestic and cross-border business relationships, with a strong understanding of the corporate and real estate sectors, expected to contribute to business growth and strategic decision-making. He has no disclosed relationship with existing directors and is not debarred from holding a director's office.