Haryana Capfin Ltd — Important, 04-09-2026: Company Update

HARYANA CAPFIN LIMITED has published the notice for its 28th Annual General Meeting (AGM), including details for e-voting. The company will hold the AGM via Video Conferencing/Other Audio Visual Means. The Annual Report for the fiscal year 2025-26 and the AGM notice have been sent electronically to registered shareholders and are also accessible on the company's website and stock exchange platforms. Shareholders can cast their votes remotely, with the e-voting period open from September 22 (9:00 AM IST) to September 24 (5:00 PM IST). The cut-off date for voting eligibility is September 18. This ensures all shareholders can participate in important company decisions.