outcome of board meeting held on 8th september 2025
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The Board of Directors of Kapil Raj Finance Limited met on 8th September 2025 (from 11:00 AM to 6:30 PM) and approved several routine annual compliance items. These include the adoption of the Directors' Report and Annual Report for the financial year ended 31st March 2025, and approval of the notice convening the upcoming Annual General Meeting (AGM). The Board also appointed M/s Neeraj Jindal & Associates, Company Secretaries, as the Secretarial Auditor of the company. The same firm was also appointed as the Scrutinizer for the purpose of voting at the AGM. The outcome was signed by Director Santosh Rani (DIN: 09155303). No financial results, fundraising, or strategic decisions were disclosed in this filing.
This is a routine pre-AGM board meeting outcome covering standard compliance and governance items — approval of annual reports, AGM notice, and appointment of secretarial auditor and scrutinizer. These are procedural in nature and are unlikely to have any material impact on the stock price or shareholder value.