Haryana capfin Limited has informed BSE Limited about the authorization granted by its Board of Directors to Key Managerial Personnel for determining materiality of events and making necessary disclosures to stock exchanges. This development ensures compliance with regulatory requirements under SEBI's listing obligations framework.

Regulatory Authorization Details

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company's Board has granted authorization to three Key Managerial Personnel. This authorization enables them to determine the materiality of events or information and make appropriate disclosures to stock exchanges under Regulation 30 of the aforementioned regulations.

The authorization became effective from February 13th, 2026, as communicated to BSE Limited through the company's official correspondence.

Authorized Key Managerial Personnel

The Board has authorized the following three Key Managerial Personnel with the responsibility:

All three personnel can be reached at the common contact number 91-124-4624000 and email address investors@haryanacapfin.com for matters related to investor communications and regulatory disclosures.

Compliance Framework

This authorization aligns with SEBI's regulatory framework that requires listed companies to maintain transparency in their operations and ensure timely disclosure of material events to investors and stock exchanges. The delegation of authority to Key Managerial Personnel streamlines the decision-making process for determining what constitutes material information requiring disclosure.

The company's proactive approach in establishing clear authorization protocols demonstrates its commitment to maintaining robust corporate governance standards and regulatory compliance. This framework ensures that material events are identified and disclosed in a timely manner, protecting investor interests and maintaining market transparency.

Corporate Information

Haryana Capfin Limited operates from its corporate office located at Plot No. 30, Institutional Sector-44, Gurgaon-122003, Haryana. The company is listed on BSE Limited under stock code 532855 with scrip ID HARYNACAP. The authorization was formally communicated to the stock exchange through official correspondence dated February 13th, 2026.

Haryana Capfin Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, along with significant board leadership changes during its meeting held on February 13, 2026.

Financial Performance Overview

The company reported contrasting performance between quarterly and nine-month results. The third quarter showed challenging performance with a net loss, while the nine-month period maintained overall profitability despite a year-on-year decline.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company demonstrated resilience with sustained profitability, though at reduced levels compared to the previous year.

Revenue Composition and Operational Highlights

The company's revenue structure showed significant variations across quarters. Dividend income contributed Rs 610.43 lakhs in Q2 FY26, while Q3 FY26 primarily generated revenue from mutual fund operations with Rs 4.88 lakhs profit on sale of mutual fund units. Interest income, which was Rs 42.37 lakhs in Q3 FY25, was nil in the current quarter.

Board Leadership Restructuring

The Board of Directors approved important governance changes effective February 13, 2026. Mr. Vijay Kaushik, a Non-Executive Independent Director, has been designated as the new Chairperson of the Board of Directors.

Key Appointments and Profiles

Mr. Vijay Kaushik brings extensive industrial experience spanning over 45 years in the manufacturing sector. A Law Graduate from the University of Delhi, he began his entrepreneurial journey in 1978 and has expertise in product development, market dynamics, and corporate governance across multiple listed and unlisted companies.

Mr. Ram Ji Nigam, appointed as Additional Director, is an accomplished Company Secretary and Law Graduate with over 22 years of experience in corporate governance, regulatory affairs, and legal advisory. His expertise encompasses SEBI regulations, listing requirements, and corporate restructuring.

Other Comprehensive Income Impact

The company experienced significant other comprehensive income fluctuations primarily due to fair value changes in investments. Q3 FY26 recorded Rs (1,683.16) lakhs in other comprehensive income, resulting in total comprehensive income of Rs (1,689.39) lakhs for the quarter.