BSEHARYANA CAPFIN LTD.LowNeutral
Announced Mon, 28 Sept, 2026 · 16:25 IST

Haryana Capfin 28th AGM results: all 3 resolutions passed with strong majority

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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On the reaction day the stock moved 1.8 pts more than Nifty Microcap 250 and 3.8 pts more than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Haryana Capfin held its 28th AGM on 25 Sept 2026 via video conferencing. Three ordinary resolutions were put to vote through remote e-voting and e-voting at the meeting. Resolution 1 (adoption of audited financial statements for FY ended 31 March 2026) passed with 99.97 percent votes in favour. Resolution 2 (re-appointment of Mr. Saket Jindal as director, retiring by rotation) and Resolution 3 (re-appointment of Mrs. Shruti Raghav Jindal as Whole Time Director) each passed with 98.90 percent in favour. Total 39.49 lakh votes polled, about 75.81 percent of outstanding shares. Scrutinizer Rajesh Gupta certified the results.

Likely market impact

Routine procedural outcome; all items passed comfortably with strong shareholder support and no governance concerns flagged.