intimation of annual general meeting to be held on 30th sep 2025 at 4:00 pm through video conferencing
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Awaiting price reaction for this filing.
Kapil Raj Finance Limited has notified that its Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 4:00 PM through video conferencing, in compliance with MCA and SEBI circulars. Remote e-voting will be open from 27th September (9:00 AM) to 29th September (5:00 PM), with a cut-off date of 23rd September 2025. The ordinary business includes adopting the audited financial statements for the year ended 31st March 2025 and re-appointing Mr. Punith D Puthran (DIN: 09207736) as Director, who retires by rotation. Under special business, shareholders will consider appointing M/s Neeraj Jindal & Associates, Practicing Company Secretaries (FRN: S2013PB212800), as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. The notice was signed by Santosh Rani, Whole Time Director.
This is a routine regulatory filing announcing the AGM and its agenda. The appointment of a secretarial auditor for a five-year term is a standard governance requirement under SEBI's amended Regulation 24A. No material financial or strategic action is proposed, so the filing is unlikely to have a meaningful impact on the share price.