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

Haryana Capfin Limited has ensured all shareholders, including those without registered emails, can access the Annual Report for 2025-26 and the Notice for the upcoming Annual General Meeting. The company has dispatched letters providing a direct web-link and path to these essential documents. The Annual General Meeting is set for September 25, 2026, at 11:30 A.M. (IST) and will be held virtually. This initiative promotes transparent communication and enables broader investor participation in key company affairs.