Letter Sent to Shareholders for Annual Report Web-Link and Path.
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Haryana Capfin Limited has sent letters to shareholders who have not registered their email addresses with the company or depositories, sharing the web-link and website path to download the Annual Report for FY 2024-25 along with the Notice of the 27th Annual General Meeting. The 27th AGM is scheduled for Monday, September 29, 2025, at 11:30 AM (IST) via Video Conferencing / Other Audio-Visual Means, with the Notice dated September 3, 2025. The Annual Report can be accessed at haryanacapfin.com/pdf/Annual-Report-2024-25.pdf, and the company's Registrar and Transfer Agent (Alankit Assignments Limited) is available for queries. The filing is being made under Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, and is signed by Shivam Kaushik, Company Secretary and Compliance Officer.
This is a routine procedural compliance filing with no direct impact on the stock price or shareholder value. It ensures shareholders without registered email IDs can still access the Annual Report and AGM Notice ahead of the September 29 AGM, enabling their participation and voting.