Haryana Capfin Limited has scheduled its 28th Annual General Meeting for September 25, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means in compliance with regulatory guidelines.

Meeting Details

The company announced that the 28th AGM will take place at 11:30 am on Friday, September 25, 2026. In accordance with Ministry of Corporate Affairs circulars and SEBI Listing Regulations, the meeting will not require physical presence at a common venue.

Annual Report and Voting

Electronic copies of the AGM notice and the Annual Report for the financial year 2025-26 will be sent to shareholders with registered email addresses. Those without registered emails will receive a letter containing a web-link to access these documents on the company website.

Shareholders can participate in remote e-voting or e-voting during the meeting. The specific procedures for casting votes for both dematerialized and physical holdings are detailed in the official AGM notice.

E-Voting Timeline

The company has provided the facility to vote by electronic means on all resolutions set out in the AGM notice. Members holding shares as on the cut-off date of Friday, September 18, 2026, are eligible to vote.

Detailed instructions for registering email addresses and voting are given in the AGM Notice.

Haryana Capfin Limited reported a net loss of ₹76.04 lakh for the quarter ended June 30, 2026, marking a sharp deterioration from the ₹614.25 lakh profit recorded in the previous quarter. The capital finance firm recorded zero income from operations during the period, signaling a complete halt in revenue-generating activities for Q1FY27. This operational pause has directly impacted the bottom line, resulting in a negative earnings per share (EPS) of ₹1.46, compared to a positive EPS of ₹10.29 in the quarter ended March 31, 2026.

The financial results were approved by the Board of Directors at a meeting held on August 10, 2026, and filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited standalone results indicate that the loss before tax stood at ₹76.04 lakh, which remained unchanged after tax adjustments. The total comprehensive income for the period was reported at ₹5,330.51 lakh, a figure that diverges significantly from the net loss, suggesting substantial other comprehensive income items or revaluation gains not detailed in the extract.

Financial Performance Overview

The absence of operational income is the most critical data point from this filing. While the company generated ₹653.60 lakh in income from operations in the immediately preceding quarter, this figure dropped to zero in Q1FY27. This cessation of revenue activity contrasts with the full-year performance of FY26, where the company reported ₹1,281.94 lakh in total income from operations and a net profit after tax of ₹976.15 lakh.

What the Numbers Show

The most striking aspect of Haryana Capfin’s Q1FY27 results is the disconnect between the net loss and the total comprehensive income. While the company posted a net loss of ₹76.04 lakh, its total comprehensive income surged to ₹5,330.51 lakh, compared to just ₹509.55 lakh in the previous quarter. This massive divergence implies that the company’s equity value is being driven by non-operating factors, such as revaluation reserves or other comprehensive income items, rather than core business operations. Investors should note that the paid-up equity share capital remains stable at ₹520.87 lakh, but the lack of operational cash flow raises questions about the sustainability of earnings in the absence of these non-operating gains.