Haryana Capfin adopts FY26 financials, re-appoints directors at 28th AGM
- Haryana Capfin adopted FY26 financials at its 28th AGM on September 25, 2026
- Saket Jindal and Shruti Raghav Jindal were re-appointed to the board
- Voting results to be announced within two working days via NSDL
*this image is generated using AI for illustrative purposes only.
Haryana Capfin Limited adopted its audited financial statements for the fiscal year ended March 31, 2026, during its 28th Annual General Meeting (AGM) held on September 25, 2026. The company also approved the re-appointment of key board members, including Saket Jindal and Shruti Raghav Jindal, ensuring continuity in leadership.
The meeting was conducted via Video Conferencing in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Ajay Kumar Gupta, Non-Executive Independent Director, chaired the proceedings as Chairman Vijay Kaushik was absent. The statutory auditors' report contained no qualifications, leading to its adoption without further discussion.
Resolutions Passed
Members voted on three primary items of business, covering both ordinary and special matters. The resolutions were passed through a combination of remote e-voting and voting during the meeting.
| Item | Particulars of Business | Nature of Resolution |
|---|---|---|
| 1 | Adoption of audited financial statements for FY26 with Director and Auditor reports | Ordinary |
| 2 | Re-appointment of Saket Jindal as Director retiring by rotation | Ordinary |
| 3 | Re-appointment of Shruti Raghav Jindal as Whole-Time Director | Ordinary |
Voting and Scrutiny
Remote e-voting facilities were available to shareholders from September 22, 2026, at 9:00 am until September 24, 2026, at 5:00 pm. Shareholders present at the virtual meeting who had not cast their votes remotely were permitted to vote for 15 minutes after the conclusion of the proceedings.
Rajesh Gupta, Practicing Company Secretary, served as the scrutinizer for the voting process. The consolidated scrutinizer's report is expected to be announced within two working days from the conclusion of the meeting. These results will be disseminated to stock exchanges and posted on the company's website and the National Securities Depository Limited (NSDL) portal.
Historical Stock Returns for Haryana Capfin
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.46% | -3.04% | -3.37% | +11.50% | -28.36% | +270.80% |
How will the continued leadership of Saket Jindal and Shruti Raghav Jindal influence Haryana Capfin's strategic direction for the upcoming fiscal year?
What specific growth initiatives or portfolio expansions are anticipated following the approval of the unqualified FY26 financial statements?
How might the seamless virtual AGM process impact shareholder engagement metrics and voting participation rates in future meetings?
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