Notice of 27th Annual General Meeting to be held on 29th September, 2025 at 11.30 A.M through VC/OAVM.
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Haryana Capfin Limited has issued notice for its 27th Annual General Meeting to be held on Monday, 29th September 2025 at 11:30 AM via Video Conferencing/Other Audio Visual Means. The business to be transacted includes adopting the audited financial statements for FY 2024-25, re-appointing Mrs. Shruti Raghav Jindal as a director (retiring by rotation), and appointing M/s ANDRA and Company, Chartered Accountants as Statutory Auditors for five years (replacing the outgoing M/s AMMA & Associates who have completed two consecutive terms), with a proposed audit fee of Rs. 30,000 plus taxes for FY 2025-26. Additionally, Mr. Rajesh Gupta, Practicing Company Secretary, has been proposed as Secretarial Auditor for five consecutive years (FY 2025-26 to 2029-30) at a proposed remuneration of Rs. 25,000 plus taxes for FY 2025-26. Remote e-voting will be open from 25th September (9:00 AM) to 28th September (5:00 PM) 2025, with the cut-off date set as 22nd September 2025.
Routine AGM notice with standard business items. The change of statutory auditor after two consecutive terms is a regulatory requirement and not unusual. These are ordinary resolutions and unlikely to materially affect the stock price, though shareholders should review the financial statements and auditor appointments before voting.