Reappointment of Whole Time Director
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Haryana Capfin Limited's Board of Directors met on 28th May 2026 and approved two key items: (1) Audited financial results for Q4 and FY ended March 2026 showing strong performance with profit after tax of Rs. 976.16 Lakhs (up from Rs. 522.09 Lakhs in FY2025) and EPS of Rs. 18.74, though total comprehensive income turned negative at Rs. 4,382.42 Lakhs due to fair value changes in investments; (2) Reappointment of Mrs. Shruti Raghav Jindal as Whole-Time Director for another 3-year term starting 1st July 2026, subject to shareholder approval. Mrs. Jindal is 43 years old with experience in NBFC management and holds no shares in the company. The statutory auditors issued an unmodified audit opinion on the financial results.
The reappointment provides continuity in leadership for this NBFC. The strong profit growth and clean audit opinion are positive signals for shareholders, though the negative comprehensive income due to investment fair value changes warrants monitoring.