outcome of independent director meeting
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Kapil Raj Finance Ltd held its separate meeting of Independent Directors on 31st March 2026 at 4:00 PM at its registered office in New Delhi, concluding at 5:30 PM. The meeting was conducted to review the performance of non-independent directors and the Board as a whole, evaluate the performance of the Chairperson, and assess the quality and timeliness of information flow between management and the Board. This is a routine regulatory compliance exercise required under the Companies Act and SEBI listing norms. No material business decisions or financial updates were disclosed in this filing.
This is a standard corporate governance filing with no direct impact on the company's financials or stock price. It simply confirms that the company is meeting its statutory compliance requirements regarding independent director oversight.