Haryana Capfin board to meet on May 28 for Q4FY26 results

Haryana Capfin Limited has announced that its Board of Directors will meet on Thursday, May 28, 2026. The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Details

The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the company's performance for the fourth quarter of the fiscal year 2026 and the full financial year.

Trading Window Closure

In continuation of a previous intimation dated March 24, 2026, regarding the closure of the trading window, the company has confirmed that the window will remain shut. The trading window for dealing in the securities of Haryana Capfin Limited will continue to remain closed until May 30, 2026.

The intimation was submitted to BSE Limited, where the company is listed with the stock code 532855.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-8.21%	-7.41%	-9.18%	-18.15%	-37.06%	+279.31%

Haryana Capfin Limited has successfully appointed Mr. Ram Ji Nigam as Non-Executive Non-Independent Director through postal ballot, with the resolution receiving overwhelming shareholder support. The appointment became effective from 23rd April, 2026, following the completion of the remote e-voting process.

Postal Ballot Results

The postal ballot process concluded with strong shareholder participation and approval. The voting results demonstrate significant confidence in the proposed appointment.

Voting Summary:	Details
Total Shares:	52,08,681
Votes Polled:	39,62,954
Participation Rate:	76.08%
Votes in Favour:	39,57,460
Votes Against:	5,494
Approval Rate:	99.86%

Category-wise Voting Pattern

The voting pattern across different shareholder categories revealed strong support for the resolution. Promoter and promoter group shareholders showed unanimous approval, while public non-institutional shareholders also demonstrated substantial backing.

Category:	Shares Held	Votes Polled	% Polled	In Favour	Against	% Favour
Promoter Group:	36,86,740	34,84,030	94.50%	34,84,030	0	100.00%
Public Institutions:	378	0	0.00%	0	0	0.00%
Public Non-Institutions:	15,21,563	4,78,924	31.48%	4,73,430	5,494	98.85%

Appointment Details

Mr. Ram Ji Nigam, bearing Director Identification Number (DIN) 03100651, has been appointed as Non-Executive Non-Independent Director of the company. The appointment was processed as an ordinary resolution, indicating it required simple majority approval from shareholders.

Appointment Parameters:	Details
Director Name:	Mr. Ram Ji Nigam
DIN:	03100651
Position:	Non-Executive Non-Independent Director
Resolution Type:	Ordinary Resolution
Effective Date:	23rd April, 2026

Process and Timeline

The postal ballot process was conducted in accordance with Section 110 of the Companies Act, 2013, and related regulations. Mr. Rajesh Gupta, Practising Company Secretary, served as the scrutinizer to ensure fair and transparent proceedings.

Key dates in the postal ballot timeline included:

Notice Date: 13th February, 2026
Cut-off Date: 13th March, 2026
E-voting Period: 25th March, 2026 to 23rd April, 2026
Result Declaration: 25th April, 2026

The remote e-voting facility was provided by National Securities Depository Limited (NSDL), allowing shareholders to cast their votes electronically. The company also published public notices in Financial Express and Mumbai Lakshadweep on 24th March, 2026, as required under SEBI regulations.

Regulatory Compliance

The appointment complies with provisions of Section 110 of the Companies Act, 2013, and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that promoter and promoter group members have no specific interest in this resolution, ensuring independent decision-making by shareholders.