Voting Results along with Consolidated Scrutinizer''s Report of 27th Annual General Meeting of the Company held on 29th September, 2025.
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Awaiting price reaction for this filing.
Haryana Capfin Limited held its 27th Annual General Meeting on 29th September 2025 via video conferencing, lasting just 12 minutes (11:30 AM to 11:42 AM). All 4 ordinary resolutions were passed with overwhelming majority — 99.99% of votes polled were in favour (39,57,630 out of 39,57,910 valid votes). The resolutions covered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mrs. Shruti Raghav Jindal (DIN: 02208891) as Director, (3) appointment of M/s ANDRA and Company (FRN: 028625N) as Statutory Auditors, and (4) appointment of Mr. Rajesh Gupta as Secretarial Auditor. About 76% of total share capital (3,957,910 out of 5,208,681 shares) participated in voting, with promoters fully backing all resolutions (100% in favour) and public non-institutional shareholders also strongly supporting (99.94% in favour).
This is a routine procedural filing with no surprises — all resolutions passed by near-unanimous margins, confirming strong shareholder confidence. No material impact on stock price is expected, though the appointment of a new statutory auditor (ANDRA and Company) is a notable governance update shareholders may want to note.