Haryana Financial Corporation Ltd (HARAFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Haryana Financial Corporation Ltd on NSE and BSE, with an AI summary of each filing.
VC Corporate Advisors Pvt Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Corrigendum to the Initial Public Announcement dated August 07, 2026 for the attention of ....
Others (Uncategorized) · 12 Sept 2026, 12:15 am
Corrigendum Issued for Delisting Offer of Haryana Financial Corporation VC Corporate Advisors issued a corrigendum to the initial public announcement dated 7th Aug'26 regarding the delisting offer for Haryana Financial Corporation (HFC) by the State Government of Haryana and promoter group entity HSIIDC. The offer seeks to acquire up to 13,19,900 equity shares (0.64% of paid-up capital). The corrigendum updates the acquirer details following the appointment of Shri Vinay Pratap Singh, IAS, as Managing Director of HFC and HSIIDC, effective 10th Sep'26, replacing Shri Sushil Sarwan, IAS. All other terms remain unchanged.
Pursuant to regulation 30 of SEBI (LODR), 2015, it is hereby informed that the State Govt. vide orders no.1/142/2026-1SII dated 08.09.2026, has appointed Shri Vinay Pratap Singh, IAS as ....
Change in Management · 10 Sept 2026, 5:52 pm
Haryana Financial Corporation Appoints Vinay Pratap Singh as Managing Director Haryana Financial Corporation announced that the State Government, vide order dated 8th Sep'26, appointed Shri Vinay Pratap Singh, IAS (2011 batch), as Managing Director, replacing Shri Sushil Sarwan, IAS. Shri Singh officially assumed the MD role on 10th Sep'26 (forenoon). Concurrently, he serves as Managing Director of Haryana State Industrial & Infrastructure Development Corporation (HSIIDC) and Administrator of the Trade Fair Authority of Haryana, bringing extensive administrative experience across state excise, taxation, and municipal bodies.
The Board approved the proposal for voluntary delisting of the equity shares of HFC from BSE Limited The Board reviewed and took on record the Due Diligence Report dated 19.08.2026, The ....
Outcome · 19 Aug 2026, 6:48 pm
Haryana Financial Corp Board Approves Voluntary Delisting from BSE Haryana Financial Corporation’s board, on 19th Aug'26, approved the voluntary delisting of its equity shares from the BSE. The State Government of Haryana, as the acquirer holding 99.36% stake, will acquire the remaining 0.64% (13,19,900 shares) from public shareholders. The Board approved the valuation of ₹9.55 per share, based on financials for the year ended 31st Mar'26. The proposal is subject to shareholder approval via a special resolution, with 21st Aug'26 set as the cut-off date for the postal ballot.
Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve - To take note ....
Intimation · 14 Aug 2026, 11:01 pm
Haryana Financial Corporation Board to Mull Voluntary Delisting Proposal Haryana Financial Corporation's Board of Directors will meet on 19-Aug'26 to consider a voluntary delisting proposal. The promoter, the State Government of Haryana, intends to acquire all public shares and delist the company from the BSE. Key agenda items include reviewing the Due Diligence report, appointing a scrutinizer, approving the postal ballot notice for shareholder approval, and setting a cut-off date to determine eligible shareholders for the process. An independent directors' committee will also be formed to provide recommendations on the proposal.
We hereby inform that the Board of Directors of the Corporation in its meeting held today i.e. 12.08.2026 has approved the appointment of Shri Hitesh Kumar Meena, IAS as Director in independent ....
Change in Management · 12 Aug 2026, 9:48 pm
Haryana Financial Corp Appoints New Independent Director Haryana Financial Corporation (BSE: 530927) announced the appointment of Shri Hitesh Kumar Meena, IAS, as an Independent Director, effective 12 Aug'26. Mr. Meena, aged 31 with an M.Tech degree, currently serves as Additional Secretary to the Haryana Government's Finance and Public Works Departments. He holds no equity in the company and is not related to any Key Managerial Personnel (KMP). This appointment brings his multi-department government experience to the board.
Outcome of the Board Meeting w.r.t. 1. Unaudited Financial Results for the quarter ended June 2026 2. Initial Public Announcement 3. Appointment of Peer Reviewed Company Secretary
Financial Result · 12 Aug 2026, 5:51 pm
Board Approves Delisting Proposal and Q1FY27 Results Haryana Financial Corporation's board on 12th Aug'26 approved the proposal for voluntary delisting from the BSE, initiated by the State Government of Haryana. The board also approved Q1FY27 results, reporting a Net Loss of ₹0.40 crore versus a Net Loss of ₹0.28 crore YoY. Total income fell to ₹0.53 crore from ₹0.61 crore YoY, while EPS stood at ₹(0.02). The Limited Review Report highlighted a material uncertainty regarding the company's ability to continue as a going concern due to the delisting and winding-up process.
Outcome of the Board Meeting w.r.t. 1. Unaudited Financial Results of the Corporation for the quarter ended 30th June, 2026 along with Limited Review Report 2. Initial Public Announcement ....
Outcome · 12 Aug 2026, 5:47 pm
HFC Board Approves Delisting Proposal and Q1FY27 Results Haryana Financial Corporation's board approved Q1FY27 results and a voluntary delisting proposal on 12th Aug'26. The promoter, State Govt of Haryana, intends to acquire all public shares and delist from the BSE. For the quarter ended 30th Jun'26, the company reported a net loss of ₹0.40 crore versus a loss of ₹0.28 crore YoY. Total income fell to ₹0.53 crore from ₹0.61 crore YoY. The auditor’s review noted material uncertainty about its going concern status due to the proposed liquidation and delisting.
Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Financial ....
Intimation · 12 Aug 2026, 5:30 am
Haryana Financial Corp Board Meeting to Consider Voluntary Delisting Haryana Financial Corporation (BSE: 530927) has scheduled a Board of Directors meeting for 12 Aug'26. Key agenda items include the consideration and approval of financial results for the quarter ended 30 Jun'26. Crucially, the board will also discuss and consider a proposal for the voluntary delisting of the company's equity shares from the BSE Limited. This follows a formal intimation to the exchange on 07 Aug'26, as per SEBI regulations. The outcome of the delisting proposal is a key event for shareholders.
VC Corporate Advisors Pvt Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India ....
Others (Uncategorized) · 07 Aug 2026, 9:31 pm
Haryana Financial Corp: Promoters Announce Voluntary Delisting Offer The State Government of Haryana, as the promoter of Haryana Financial Corporation (HFC), announced a voluntary delisting offer on 07 Aug'26. The offer aims to acquire up to 13,19,900 equity shares of Rs. 10 face value each from public shareholders, representing 0.64% of the total paid-up capital. Promoters currently hold 99.36%. The delisting is prompted by the corporation's cessation of loan sanctions since May'10, illiquid trading, and its impending liquidation. The move provides an exit opportunity for public shareholders.
Please find attached herewith the Annual Audited Financial Results for the Year 2025-26 alongwith Quarterly Results
Financial Result · 30 May 2026, 12:18 am
Haryana Financial Corp. Posts ₹7.73 Crore Profit for FY26; Winding Up Process Continues Haryana Financial Corporation reported a Q4 FY26 net loss of ₹0.22 crore, compared to a ₹0.15 crore profit YoY. For the full year FY26, the company recorded a net profit of ₹7.73 crore, a significant turnaround from a ₹0.01 crore loss in FY25, with an EPS of ₹0.37. Total annual income rose to ₹12.32 crore from ₹2.86 crore. The auditor's report highlights a material uncertainty regarding the company's going concern status, as it has recommended winding up/liquidation to the State Government and is proceeding with delisting from BSE.
This is to inform that the Board of Directors of the Haryana Financial Corporation (HFC) at its meeting held today i.e. on 29.05.2026 have inter-alia considered and approved the followings:- i) ....
Outcome · 30 May 2026, 12:04 am
Haryana Financial Corp Reports Q4FY26 Results; Auditor Flags Going Concern Uncertainty Haryana Financial Corporation reported a Q4FY26 net loss of ₹0.22 crore, compared to a profit of ₹0.15 crore YoY. For FY26, net profit was ₹7.73 crore against a net loss of ₹0.01 crore in FY25, with an EPS of ₹0.37. Total income for FY26 stood at ₹12.32 crore. Auditors highlighted a material uncertainty regarding the corporation's ability to continue as a going concern, citing the board's recommendation to the State Govt. for winding up/liquidation and the ongoing process to delist shares from the BSE.
This is to inform that the Board of Directors of the Haryana Financial Corporation (HFC) at its meeting held today i.e. on 29.05.2026 have inter-alia considered and approved the followings:- i) ....
Outcome · 29 May 2026, 11:53 pm
Haryana Financial Corp Board Approves FY26 Results, Notes Material Uncertainty Haryana Financial Corporation's board approved audited financial results for the quarter and year ended 31 Mar'26. For FY26, the company reported a net profit of ₹7.73 crore against a loss of ₹0.01 crore in FY25. The Q4 FY26 net loss was ₹0.22 crore compared to a profit of ₹0.15 crore YoY. The auditor highlighted a material uncertainty regarding the company's going concern status, as the corporation has recommended its winding up/liquidation to the State Government and is also in the process of delisting from the BSE.
Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to the ....
Intimation · 28 May 2026, 5:30 am
Haryana Financial Corp Board Meeting on 28th May'26 for Q4FY26 Results Haryana Financial Corporation (BSE: 530927) has scheduled a Board of Directors meeting for 28th May'26 at 03:00 PM. The primary agenda is to consider and approve the audited financial results for the fourth quarter and the full financial year ended 31st Mar'26. This intimation was filed on 25th May'26 pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulation, 2015.
Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011 submitting herewith the disclosure received from the promoters.
Others (Uncategorized) · 07 Apr 2026, 11:16 pm
Haryana Financial Corp: Key Shareholders Declare No Share Encumbrance Promoters of Haryana Financial Corporation (BSE: 530927), including the Governor of Haryana and the Small Industries Development Bank of India (SIDBI), have declared no encumbrance on their shareholdings for the financial year ended 31 Mar'26. This disclosure, dated 07 Apr'26, was made under SEBI's SAST regulations. SIDBI confirmed its holding of 43,26,550 equity shares remains unencumbered, indicating stability in promoter share pledges. This signals positive governance and no immediate liquidity pressure on the promoter group requiring share pledging.
Appointment of Shareholders Director on the Board
Change in Management · 30 Mar 2026, 11:15 pm
Haryana Financial Corp Appoints M.K. Chopra as Shareholders Director Haryana Financial Corporation (BSE: 530927) appointed Shri M.K. Chopra as Shareholders Director effective 30th Mar'26. The appointment was approved via a special resolution by shareholders on 25th Mar'26. Chopra, a Commerce Graduate, brings extensive experience, having served on the boards of various State Financial Corporations for 35-40 years. This includes prior directorships at Haryana Financial Corporation (6 years), J&K SFC (18 years), and Punjab SFC (12 years).
This is to inform you that the 58th Annual General Meeting of Haryana Financial Corporation was held on today i.e. on Wednesday, 25th March, 2026 at 03:30 pm and the said Meeting was ....
Annual General Meeting · 26 Mar 2026, 3:01 am
Haryana Financial Corp (BSE: 530927) AGM Proceedings and Key Resolutions Haryana Financial Corporation held its 58th AGM on 25 Mar'26, where shareholders unanimously approved all resolutions. Key decisions included adopting the audited financials for FY25 and appointing M/s AARSH & Associates as statutory auditors for FY26. Shareholders also approved the appointment of Shri Vishal Arora as Secretarial Auditor for a five-year term and Shri M. K. Chopra as a Non-Executive Shareholders' Director for three years. Additionally, the re-appointment of several directors to the board was unanimously passed by a single resolution.
Pursuant to regulation 30 of SEBI (LODR), Regulation, 2015 , it is hereby informed that the State Government vide Orders no. 1/37/2026-1SII dated 19.03.2026 has appointed Shri Sushil Sarwan, ....
Change in Management · 21 Mar 2026, 10:56 pm
Haryana Financial Corporation Appoints New Managing Director Haryana Financial Corporation (BSE: 530927) appointed Shri Sushil Sarwan, IAS, as its new Managing Director, effective 20 Mar'26. He replaces Dr. Aditya Dahiya, IAS, following a state government order dated 19 Mar'26. Shri Sarwan, a 2012-batch IAS officer, has previously served as Deputy Commissioner and Managing Director of Haryana State Industrial & Infrastructure Development Corporation Limited (HSIIDC). This leadership change is a key update for the company's governance and strategic direction.
Intimation regarding convening 58th Annual General Meeting to be held on 25th March, 2026 and Annual Report alongwith Notice for 58th AGM
Annual General Meeting · 03 Mar 2026, 11:32 pm
Haryana Financial Corp FY25 Net Loss at ₹0.01 Cr; AGM on 25th Mar'26 Haryana Financial Corporation reported a Net Loss of ₹0.01 crore for FY25, a significant decline from a Net Profit of ₹25.44 crore in FY24. The variance is primarily due to a ₹26.43 crore income from a building sale in the previous year. Total income for FY25 stood at ₹5.76 crore versus ₹31.56 crore YoY. The corporation, which ceased new loan sanctions in May'10, is undergoing a state-ordered winding-up and delisting process. The 58th AGM is scheduled for 25th Mar'26.
Intimation regarding convening 58th Annual General Meeting to be held on 25th March, 2026 and Annual Report alongwith Notice for 58th AGM
Annual General Meeting · 03 Mar 2026, 11:31 pm
Haryana Financial Corporation FY25 Results & AGM Notice Haryana Financial Corporation reported a Net Loss of ₹0.01 Cr for FY25, a significant decline from a Net Profit of ₹25.44 Cr in FY24. Total income fell sharply to ₹5.76 Cr from ₹31.56 Cr YoY, as the prior year included ₹26.43 Cr from a corporate building sale. The company has ceased new loan sanctions since May'10 and is currently in the process of winding up. The 58th AGM is scheduled for 25th Mar'26 to adopt the annual accounts and appoint auditors.
Pursuant to Regulation 36 (1) (b) of SEBI (LODR), 2015, the Haryana Financial Corporation has sent a letter to the shareholders providing the web-link, including the exact path where complete ....
Annual General Meeting · 03 Mar 2026, 11:09 pm
Haryana Financial Corp Issues Notice for 58th Annual General Meeting Haryana Financial Corporation (BSE: 530927) announced its 58th Annual General Meeting will be held on 25 Mar'26 at 03:30 PM. In compliance with SEBI regulations, the Annual Report for FY25 and the AGM notice are being sent electronically to shareholders with registered emails. For shareholders without registered email addresses, the company has dispatched a physical letter containing web links to the complete documents. This action fulfills requirements under Regulation 36 of SEBI's LODR.
Sir/Madam, This is to inform you that the 58th Annual General Meeting of the Corporation is scheduled to be held on Wednesday, the 25th March, 2026, in compliance with the General Regulations ....
Others (Uncategorized) · 03 Mar 2026, 9:02 pm
Haryana Financial Corporation FY25 Net Loss; AGM Set for 25th Mar'26 Haryana Financial Corporation (HFC) reported a Net Loss of ₹0.01 crore for FY24-25, a significant decline from a Net Profit of ₹25.44 crore in FY23-24. Total income fell to ₹5.76 crore from ₹31.56 crore YoY, primarily due to lower other income which previously included a ₹26.43 crore property sale. The company, which ceased loan sanctions in May'10, is undergoing liquidation. The 58th Annual General Meeting is scheduled for 25th Mar'26 to adopt the FY25 audited financials and appoint new auditors.
This is to inform you that the Board of Directors of HFC in its meeting held today i.e on 12.02.2026 have inter-alia considered approved the unaudited financial results of the Corporation ....
Financial Result · 12 Feb 2026, 5:50 pm
Haryana Financial Corp Q3 FY26 Results: Net Profit Surges Haryana Financial Corp reported a significant turnaround for the quarter ended 31 Dec'25, posting a net profit of ₹8.56 Cr versus a net loss of ₹0.59 Cr YoY. The robust performance was driven by a sharp rise in total income to ₹10.53 Cr, primarily from income from operations of ₹9.99 Cr. For the nine months, net profit stood at ₹7.95 Cr, reversing a loss of ₹0.16 Cr in the prior year. The company is under a State Govt. recommendation for winding up/liquidation.
This is to inform you that the Board of Directors of the Haryana Financial Corporation (HFC) in its meeting held today i.e. on 12.02.2026 have inter-alia considered and approved as under:- 1. ....
Outcome · 12 Feb 2026, 5:40 pm
Haryana Financial Corp Q3FY26 Results: Reports Profit Amidst Delisting Process Haryana Financial Corp (BSE: 530927) reported a Q3FY26 net profit of ₹8.56 Cr for the quarter ended 31st Dec'25, a significant turnaround from a loss of ₹0.59 Cr in Q3FY25 and ₹0.33 Cr in Q2FY26. Total income stood at ₹10.53 Cr, driven by ₹9.99 Cr from operations. The State Government has recommended winding up the corporation and is proceeding with delisting its shares from the Bombay Stock Exchange, creating material uncertainty about its status as a going concern. EPS for the 9-month period was ₹0.42.
Haryana Financial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the un-audited ....
Intimation · 12 Feb 2026, 5:30 am
Haryana Financial Corp Board Meeting on Feb 12 to Approve Q3 Results Haryana Financial Corporation (BSE: 530927) will hold a Board of Directors meeting on 12th Feb'26. The agenda includes the consideration and approval of the un-audited financial results for the quarter ended 31st Dec'25. The board will also discuss holding the Annual General Meeting for the financial year 2024-25. This meeting is a key event for the company's upcoming financial reporting and shareholder communication schedule.
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the State Govt. vide Orders no 1/215/2025-1SII dated 30.11.2025 ( a copy attached with letter) ....
Change in Management · 02 Dec 2025, 11:51 pm
Haryana Financial Corporation Appoints Dr. Aditya Dahiya as New Managing Director Haryana Financial Corporation (HFC) has appointed Dr. Aditya Dahiya, IAS, as its new Managing Director, effective 2nd Dec'25. The appointment was made by the State Government vide orders dated 30th Nov'25. Dr. Dahiya, an IAS officer from the 2011 batch with an M.B.B.S. from AIIMS, replaces the outgoing MD, Shri Yash Garg, IAS. He brings extensive administrative experience, having previously served in key roles including Special Secretary for HRD, Health, and Personnel, and has significantly contributed to the renewable energy sector.