Haryana Capfin Ltd (HARYNACAP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Haryana Capfin Ltd on NSE and BSE, with an AI summary of each filing.
Haryana Capfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 13 Nov 2026, 5:30 am
Haryana Capfin Schedules Board Meeting to Approve Q2 FY27 Results Haryana Capfin Limited has scheduled a meeting of its Board of Directors on 13th Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities remains closed until 15th Nov'26 pursuant to insider trading regulations.
Voting Results along with Consolidated Scrutinizer''s Report of 28th Annual General Meeting
Annual General Meeting · 28 Sept 2026, 9:55 pm
Summary of Proceedings of the 28th Annual general Meeting
Annual General Meeting · 25 Sept 2026, 7:48 pm
Intimation of letter sent to shareholders, providing weblink to download Notice of 28th AGM and Annual Report 2025-26
Annual General Meeting · 04 Sept 2026, 8:29 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 03 Sept 2026, 6:15 pm
Notice of 28th Annual General Meeting for the financial year 2025-26
Annual General Meeting · 03 Sept 2026, 6:12 pm
Outcome of Board Meeting
Outcome · 10 Aug 2026, 8:28 pm
Haryana Capfin Reports Net Loss of ₹76.04 Lakh for Q1FY27 Haryana Capfin Limited reported a net loss of ₹76.04 lakh for the quarter ended 30th Jun'26, a significant decline from a net profit of ₹4.12 lakh YoY and ₹536.19 lakh QoQ. The loss was primarily driven by a collapse in revenue, which was nil for the quarter compared to ₹23.05 lakh YoY. Total expenses stood at ₹76.04 lakh. Basic EPS for the quarter was negative at ₹(1.46), down from ₹0.08 in the same quarter last year and ₹10.29 in the preceding quarter.
Un -audited Financial Results for the quarter ended 30th June, 2026
Financial Result · 10 Aug 2026, 8:25 pm
Haryana Capfin Reports Net Loss of ₹76.04 Lakh in Q1 FY27 Haryana Capfin Limited reported a net loss of ₹76.04 lakh for the quarter ended 30th Jun'26, a sharp reversal from a net profit of ₹4.12 lakh YoY and ₹536.19 lakh QoQ. Total revenue from operations was nil, compared to ₹23.05 lakh YoY and ₹653.60 lakh QoQ. The loss was driven by total expenses of ₹76.04 lakh. Basic/diluted EPS for the quarter stood at ₹(1.46), down from ₹0.08 in the same quarter last year and ₹10.29 in the preceding quarter.
Haryana Capfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....
Intimation · 10 Aug 2026, 5:30 am
Haryana Capfin Board Meeting Set to Approve Q1 FY27 Results on 10th Aug'26 Haryana Capfin Ltd. has scheduled a Board of Directors meeting for 10th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The company also confirmed that the trading window for its securities will remain closed until 12th Aug'26. This meeting is a key event for the upcoming earnings announcement for the first quarter of the fiscal year.
Reappointment of Whole Time Director
Change in Management · 29 May 2026, 2:55 am
Haryana Capfin FY26 Results and Director Reappointment For FY26, Haryana Capfin reported a net profit of ₹976.16 lakhs, an 87% YoY increase from ₹522.09 lakhs. Total revenue grew 71% YoY to ₹1,286.90 lakhs. Basic EPS for the year stood at ₹18.74, up from ₹10.02 in FY25. For Q4 FY26, net profit was ₹536.19 lakhs on revenue of ₹653.60 lakhs. The Board also approved the reappointment of Mrs. Shruti Raghav Jindal as Whole-Time Director for a three-year term, effective 1st Jul'26, pending shareholder approval.
Financial Results
Financial Result · 29 May 2026, 2:53 am
Haryana Capfin FY26 Results: Profit Soars, Board Approves Director Reappointment Haryana Capfin reported audited financial results for the quarter and year ended 31 Mar'26. For FY26, Net Profit increased 87% YoY to ₹976.16 lakhs from ₹522.09 lakhs. Total Revenue from Operations grew 71% YoY to ₹1,286.90 lakhs. For Q4 FY26, Net Profit stood at ₹536.19 lakhs, a significant turnaround from a loss of ₹6.23 lakhs in Q3 FY26. The Board also approved the reappointment of Mrs. Shruti Raghav Jindal as Whole-Time Director for three years, effective 01 Jul'26.
Outcome of Board Meeting
Outcome · 29 May 2026, 2:48 am
Haryana Capfin Reports FY26 Results, Reappoints Whole-Time Director Haryana Capfin's Board approved audited results for the quarter and year ended 31 Mar'26. For FY26, the company reported a net profit of Rs. 976.16 Lakh, an 87% YoY increase from Rs. 522.09 Lakh. Revenue from operations grew 71% YoY to Rs. 1,286.90 Lakh. Q4FY26 net profit was Rs. 536.19 Lakh. The Board also reappointed Mrs. Shruti Raghav Jindal as Whole-Time Director for a three-year term starting 01 Jul'26, subject to shareholder approval. The statutory auditor issued an unmodified opinion.
Haryana Capfin 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 the Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Haryana Capfin Board Meeting Scheduled for Q4 FY26 Results Haryana Capfin Limited has scheduled a Board of Directors meeting for 28th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In connection with this, the trading window for the company's securities will remain closed until 30th May'26. This meeting is a key event for the upcoming Q4 and full-year financial disclosures.
Authorization to Key Managerial Personnel for determining materiality of an event or information
Others (Uncategorized) · 14 Feb 2026, 3:02 am
Haryana Capfin Authorizes Key Personnel for Materiality Disclosures Haryana Capfin Limited (HARYNACAP) announced its Board has authorized three Key Managerial Personnel (KMP) to determine the materiality of events and handle stock exchange disclosures. Effective 13th Feb'26, the authorized individuals are Mrs. Shruti Raghav Jindal (Whole-Time Director), Mr. Rajender Singh (CFO), and Mrs. Sandhya Tiwari (Company Secretary). This action complies with Regulation 30(5) of the SEBI (LODR) Regulations, 2015, formalizing the process for corporate disclosures.
Appointment of Mr. Vijay Kaushik, Non-Executive Independent Director as Chairman and Appointment of Mr. Ram Ji Nigam as Non-executive Director of the Company
Change in Management · 14 Feb 2026, 2:34 am
Haryana Capfin Q3FY26 Results and Key Board Appointments Haryana Capfin reported a net loss of Rs. 6.23 lakhs for Q3 ended 31 Dec'25, compared to a profit of Rs. 23.89 lakhs YoY. Revenue from operations was Rs. 4.88 lakhs versus Rs. 49.72 lakhs YoY. For 9M FY26, net profit stood at Rs. 439.97 lakhs. The board also approved key appointments effective 13 Feb'26: Mr. Vijay Kaushik was designated as Chairperson and Mr. Ram Ji Nigam was appointed as an Additional (Non-Executive) Director, subject to shareholder approval.
Results for the quarter ended 31st December 2025
Financial Result · 14 Feb 2026, 2:22 am
Haryana Capfin Swings to Loss in Q3 FY26; Announces Board Changes Haryana Capfin reported a net loss of Rs. 6.23 lakhs for Q3 FY26, a sharp decline from a profit of Rs. 442.08 lakhs in Q2 FY26 and Rs. 23.89 lakhs in Q3 FY25. Revenue from operations dropped significantly to Rs. 4.88 lakhs vs. Rs. 605.37 lakhs QoQ. Total Comprehensive Loss was Rs. 1,689.39 lakhs. Concurrently, the Board designated Vijay Kaushik as Chairperson and appointed Ram Ji Nigam as an Additional Non-Executive Director, both effective from 13th Feb'26.
Result for the Quarter ended on 31st December 2025
Outcome · 14 Feb 2026, 2:10 am
Haryana Capfin Reports Q3 Loss, Announces Board Changes Haryana Capfin reported a Q3 FY26 net loss of Rs. 6.23 lakhs for the quarter ended 31st Dec'25, compared to a net profit of Rs. 442.08 lakhs in Q2 FY26 and a profit of Rs. 23.89 lakhs in Q3 FY25. Total revenue was Rs. 4.88 lakhs versus Rs. 605.37 lakhs QoQ. The Board approved the un-audited results, designated Vijay Kaushik as Chairperson, and appointed Ram Ji Nigam as an Additional Non-Executive Director, both effective from 13th Feb'26.
Haryana Capfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve to consider and approve, inter-alia, ....
Intimation · 13 Feb 2026, 5:30 am
Haryana Capfin Board Meeting Set for Q3 Results on 13-Feb-26 Haryana Capfin Limited (HARYNACAP) has scheduled a Board of Directors meeting on 13th Feb'26 to consider and approve its un-audited financial results for the quarter and nine months ended 31st Dec'25. The company confirmed that the trading window for its securities will remain closed until 15th Feb'26, two days after the scheduled board meeting for the results announcement.
Appointment of Mrs. Sandhya Tiwari as Company Secretary and Compliance Officer of the Company w.e.f. 3rd February 2026
Change in Management · 03 Feb 2026, 9:19 pm
Haryana Capfin Appoints New Company Secretary and Compliance Officer Haryana Capfin Limited (HARYNACAP) has appointed Mrs. Sandhya Tiwari as its new Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP), effective 03rd Feb'26. The appointment was approved by the Board of Directors based on the Nomination & Remuneration Committee's recommendation. Mrs. Tiwari is an Associate Member of the ICSI (A35964) with eight years of experience in compliance for listed and unlisted companies. There are no disclosed relationships between Mrs. Tiwari and any existing directors.
Resignation of Company Secretary and Compliance Officer
Change in Management · 21 Nov 2025, 10:44 pm
Haryana Capfin's Company Secretary and Compliance Officer Resigns Haryana Capfin Limited announced that Mr. Shivam Kaushik has resigned from his position as Company Secretary and Compliance Officer, citing personal commitments. The company's management has accepted his resignation, which is effective from the close of business hours on 21st Nov'25.
Results for the Quarter and Half Year ended on 30th September 2025.
Outcome · 14 Nov 2025, 11:23 pm
Results for the Quarter and Half Year ended on 30th September 2025.
Financial Result · 14 Nov 2025, 11:18 pm
Haryana Capfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Un-audited Financial Results ....
Intimation · 14 Nov 2025, 5:30 am
Voting Results along with Consolidated Scrutinizer''s Report of 27th Annual General Meeting of the Company held on 29th September, 2025.
Annual General Meeting · 29 Sept 2025, 9:46 pm
Summary of the Proceedings of the 27th Annual General Meeting of the Company.
Annual General Meeting · 29 Sept 2025, 8:25 pm