Haryana Capfin Limited has announced its 28th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will present the Audited Financial Statements for the financial year ended March 31, 2026, along with Directors’ and Auditors’ reports.
28th Annual General Meeting Details
Haryana Capfin Limited has officially announced that its 28th Annual General Meeting (AGM) will take place on Friday, September 25, 2026. The meeting is scheduled to commence at 11:30 AM and will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with current regulatory guidelines. This mode of meeting ensures accessibility for all shareholders without requiring physical attendance.
Agenda for the AGM
The primary business of the AGM will include the consideration and adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026. Shareholders will also review the accompanying Reports of Directors and Auditors. Additionally, the meeting will address the re-appointment of Mr. Saket Jindal as a Director, who is retiring by rotation.
Director Re-appointments and Remuneration
A key item on the agenda is the re-appointment of Mrs. Shruti Raghav Jindal as a Whole Time Director and Key Managerial Person (KMP) for a period of three years, effective July 1, 2026. The terms of her re-appointment, including remuneration, are detailed in the notice, with the proposed salary of ₹2,00,000/- per month and other perquisites as per company rules. The company also confirmed the re-appointment of Mr. Saket Jindal as a Director.
Voting and Participation Instructions
Shareholders will have the facility to vote electronically through remote e-voting from September 22, 2026 to September 24, 2026. The company has engaged National Securities Depository Limited (NSDL) for this purpose. Instructions for accessing the e-voting platform and joining the virtual meeting are provided, including details for NSDL and CDSL registered shareholders. Shareholders are advised to update their contact details with their depositories for a seamless experience.
Source: BSE
