Kapil Raj Finance Limited conducted a separate meeting of Independent Directors on March 31, 2026, at its registered office in New Delhi, fulfilling regulatory compliance requirements under corporate governance norms.

Meeting Details and Agenda

The meeting commenced at 4:00 PM at the company's registered office located at 23, II Floor, North West Avenue, Club Road, West Punjab bagh, New Delhi-110026. The session was specifically organized for Independent Directors to undertake their statutory responsibilities.

Key Agenda Items

The Independent Directors addressed three primary areas during their deliberations:

• Board Performance Review: Comprehensive evaluation of non-independent directors and assessment of the board of directors as a whole
• Chairperson Performance Evaluation: Review of the company chairperson's performance, incorporating feedback from both executive and non-executive directors
• Information Flow Assessment: Analysis of the quality, quantity, and timeliness of information exchange between company management and the board of directors necessary for effective board functioning

Regulatory Compliance

The company promptly communicated the meeting outcome to both Metropolitan Stock Exchange of India (Symbol: KAPILRAJ) and BSE Limited (Scrip Code: 539679). This disclosure aligns with the company's commitment to maintaining transparency and adhering to regulatory requirements under the listing regulations.

Kapil Raj Finance Limited, incorporated under CIN L65929DL1985PLC022788, operates from its registered office in New Delhi with administrative operations based in Mumbai at 204B, Platinum Mall, Jawahar Road, Ghatkopar (East). The meeting represents part of the company's ongoing governance framework, ensuring independent oversight of board functions and management performance.

Kapil Raj Finance Limited has announced its unaudited financial results for the third quarter and nine months ended December 31, 2025, showing mixed quarterly performance but robust nine-month growth.

Q3 FY26 Performance Overview

The company's third quarter results present a contrasting picture compared to the previous quarter. While maintaining steady revenue generation, profitability experienced a sequential decline.

Nine-Month Cumulative Results

Despite the quarterly decline, the nine-month performance demonstrates exceptional growth trajectory.

Earnings Per Share Analysis

The company reported earnings per share of ₹0.03 for Q3 FY26, compared to ₹0.01 in the corresponding quarter last year. For the nine-month period, EPS reached ₹0.06, significantly higher than ₹0.01 in the previous year.

Financial Position Updates

The company's other equity increased substantially to ₹263.41 lakh from ₹147.40 lakh in the previous quarter, reflecting retained earnings growth.

Board Meeting and Compliance

The Board of Directors approved these financial results in a meeting held on January 19, 2026, commencing at 1:00 PM and concluding at 3:55 PM. The board also approved the Limited Review Report on the standalone unaudited financial results for the quarter and nine months ended December 31, 2025.

Kapil Raj Finance Limited's Q3 FY26 results reflect a maturing business model with consistent interest income generation, though the absence of other income in the quarter impacted overall performance. The strong nine-month results demonstrate the company's ability to generate substantial year-over-year growth in profitability.