Kapil raj finance Limited has announced a board meeting scheduled for April 14, 2026, to deliberate on the company's audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting represents a significant milestone in the company's annual reporting cycle and regulatory compliance obligations.

Board Meeting Details

The board meeting is scheduled to convene at the company's registered office with specific timing and agenda items clearly outlined.

Meeting Agenda

The board meeting will focus on two primary agenda items. The directors will consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026, along with the auditor's report thereon. Additionally, the meeting will address any other matters with the permission of the Chairman of the Meeting.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure period to ensure compliance with insider trading regulations.

Corporate Information

Kapil Raj Finance Limited operates with its registered office in New Delhi and administrative office in Mumbai. The company maintains listings on both Metropolitan Stock Exchange of India under the symbol KAPILRAJ and BSE Limited. The formal intimation was signed by Santosh Rani, Director with DIN 09155303, on April 7, 2026, ensuring timely communication to all stakeholders and regulatory compliance.

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.