Kapil Raj Finance has moved to extend the timeline for its upcoming annual general meeting. The company’s board of directors approved filing an application with the Registrar of Companies, Delhi, on September 1, 2026.

The proposal seeks a three-month extension to convene and hold the 40th Annual General Meeting (AGM) for the financial year ended March 31, 2026. This action follows a board meeting held on Tuesday, September 1, 2026.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 3:30 pm and concluded at 4:00 pm.

Harit Anand, Director, signed the communication on behalf of the company.

Kapil Raj Finance Limited reshuffled its board composition on August 26, 2026, appointing two additional directors while accepting the resignations of two existing non-executive directors. The changes take effect immediately following the board meeting held at the company’s registered office in Delhi.

The Board of Directors approved the appointment of Mr. Arun Kumar Pandey and Mr. Manoj Yadav as additional directors in the category of Non-Executive Non-Independent Directors. Both appointments are valid until the ensuing Annual General Meeting (AGM). The company cited Pandey’s diverse skills and Yadav’s expertise in marketing and customer insights as key value additions to the board’s deliberations.

Simultaneously, the board took note of the resignation of Mr. Punith D Puthran and Ms. Jalpa Kalpesh Darji as Non-Executive Directors. Both cessations are effective from August 26, 2026. The company disclosed no inter-se relationships between the newly appointed directors and existing board members.

Board Changes Detail

The board meeting commenced at 4:00 pm and concluded at 4:30 pm on August 26, 2026. Harit Anand, Director (DIN: 11812939), signed the disclosure letter addressed to BSE Limited pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

What the Numbers Show

The simultaneous appointment of two new directors alongside the departure of two others suggests a strategic refresh of the board’s non-executive composition rather than a net expansion or contraction in board size. The specific mention of marketing expertise for one appointee may indicate a focus on business development capabilities within the governance structure.