Newspaper Publication regarding Notice of 27th AGM and E-voting information.
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Awaiting price reaction for this filing.
Haryana Capfin Limited has submitted to BSE a copy of the newspaper advertisement published on September 8, 2025 regarding its 27th Annual General Meeting (AGM) and e-voting information. The notice was published in Financial Express (English) and Mumbai Lakshadeep (Marathi), as required under SEBI's Listing Regulations. The company's registered office is in Raigad, Maharashtra, while its corporate office is in Gurgaon, Haryana. BSE stock code is 532855 with scrip ID HARYNACAP. The filing was signed by Shivam Kaushik, Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing with no direct impact on the stock price or shareholder value. It simply confirms that the AGM notice and e-voting details have been publicly disseminated via newspaper publication as mandated. Shareholders should look to the actual AGM notice for meeting date, time, and e-voting instructions.