Summary of the Proceedings of the 27th Annual General Meeting of the Company.
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Haryana Capfin Limited held its 27th AGM on 29th September 2025 via Video Conferencing, chaired by Independent Director Mr. Ajay Kumar Gupta. The meeting lasted only about 12 minutes (11:30 AM to 11:42 AM), suggesting no contentious issues were discussed. Four ordinary resolutions were transacted: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mrs. Shruti Raghav Jindal (who retires by rotation) as Director, appointment of M/s ANDRA and Company as new Statutory Auditors, and appointment of Mr. Rajesh Gupta as Secretarial Auditor for a five-year term. Remote e-voting was open from 25th to 28th September 2025, with voting results to be announced within 2 working days after receipt of the Scrutinizer's report.
This is a routine procedural filing with no material surprises. Shareholders should watch for the voting results (to be filed separately) to confirm all resolutions passed. The change of statutory auditor to M/s ANDRA and Company is notable and warrants a check on whether this is a routine rotation or a change driven by other reasons.