Kapil Raj Finance Ltd (KAPILRAJ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kapil Raj Finance Ltd on NSE and BSE, with an AI summary of each filing.
The Members at their meeting held on 21.10.26 have approved the following regularization: 1. Mr. Harit Anand as Whole-time Director of the Company 2. Mr. Arun Pandey and Mr. Manoj Yadav ....
Change in Management · 23 Oct 2026, 10:50 pm
Kapil Raj Finance Approves Key Board Regularizations at AGM Members of Kapil Raj Finance Limited approved key management appointments at the Annual General Meeting held on 21st Oct'26. The shareholders regularized the appointment of Mr. Harit Anand as Whole-time Director, following his initial induction as Additional Executive Director on 29th Jul'26. Additionally, the appointments of Mr. Arun Kumar Pandey and Mr. Manoj Yadav, previously inducted as Additional Non-Executive Directors on 26th Aug'26, were regularized as Non-Executive Directors of the company.
The members of the company at their AGM held on 21.10.26 have approved change in the name of the company from Kapil Raj Finance Limited to "Henyo Systems Limited"
Annual General Meeting · 23 Oct 2026, 10:44 pm
Scrutinizer''s Report for Remote E-voting and E-Voting Conducted during the 40th Annual General Meeting of 'Kapil Raj Finance Limited' held on Wednesday, 21st October, 2026 at 01:00 P.M. ....
Annual General Meeting · 23 Oct 2026, 6:49 pm
Please find enclosed herewith the proceedings of the 40th Annual General Meeting of the Company held on Wednesday, October 21, 2026 at 01:00 PM through video conferencing.
Annual General Meeting · 21 Oct 2026, 11:53 pm
CORRIGENDUM TO THE NOTICE DATED SEPTEMBER 21, 2026 FOR THE 40th ANNUAL GENERAL MEETING OF KAPIL RAJ FINANCE LIMITED
Annual General Meeting · 08 Oct 2026, 10:44 pm
Novus Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Corrigendum to public announcement dated September 21, 2026, the detailed public statement published ....
Others (Uncategorized) · 08 Oct 2026, 9:11 pm
Open Offer Corrigendum: Offer Price Raised For Kapil Raj Finance Novus Capital Advisors issued a corrigendum on 8th Oct'26 regarding the open offer for Kapil Raj Finance Ltd by acquirers Arpit Agarwal, Megha Agarwal, and Arpit Agarwal HUF. The offer price to acquire up to 9,92,12,282 equity shares (26.00% voting share capital) has been revised upward from Rs 2.24 to Rs 2.26 per share. Consequently, the maximum consideration increased to Rs 22.42 cr. The escrow cash deposit was augmented by Rs 6.00 lakh to Rs 5.62 cr, maintaining required regulatory coverage.
Novus Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Kapil Raj Finance Ltd ("Target Company").
Others (Uncategorized) · 07 Oct 2026, 12:14 am
Open Offer Announced for Kapil Raj Finance Limited at ₹2.24 per Share Novus Capital Advisors submitted a Draft Letter of Offer on behalf of acquirers Arpit Agarwal, Megha Agarwal, and Arpit Agarwal (HUF) to acquire up to 9,92,12,282 equity shares (26.0% of expanded voting share capital) of Kapil Raj Finance Ltd at an offer price of ₹2.24 per share, totaling up to ₹22.22 cr in cash. The mandatory offer follows a proposed preferential issue of 26,54,87,700 shares via a share swap to acquire 90% of Henyo Pack Ltd. The tendering period opens on 16th Nov'26 and closes on 30th Nov'26.
Novus Capital Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13, 14 and 15(2) ....
Others (Uncategorized) · 28 Sept 2026, 11:09 pm
Annual Report For Financial Year 2025-2026
Others (Uncategorized) · 28 Sept 2026, 5:53 pm
This is to inform you about that the 40th Annual General Meeting (''AGM'') of M/s. Kapil Raj Finance Limited (the Company'') is scheduled to be held on Wednesday, October 21, 2026, at 01:00 ....
Annual General Meeting · 28 Sept 2026, 5:45 pm
The Board of Directors in their meeting held today approved the issue of securities on preferential basis.
Others (Uncategorized) · 22 Sept 2026, 12:47 am
Kapil Raj Finance Approves Henyo Pack Acquisition and Preferential Issue Kapil Raj Finance approved acquiring a 90% stake in Henyo Pack Limited for ₹59.47 cr via a share swap of up to 26,54,87,700 equity shares at ₹2.24 per share (100:1 ratio). Additionally, the board approved a preferential issue of 66.98 lakh equity shares at ₹2.24 per share for ₹1.50 cr in cash to non-promoter public investors. Other approvals include raising authorized capital to ₹46 cr, altering object clauses, and renaming the entity to Henyo Systems Limited, subject to shareholder and regulatory approvals.
Novus Capital Advisors Pvt. Ltd. (Formerly known as Fast Track Finsec Pvt. Ltd.) has submitted to BSE a copy of Public Announcement in relation to an Open Offer to the Public Shareholders ....
Others (Uncategorized) · 22 Sept 2026, 12:47 am
Open Offer Announced for Kapil Raj Finance Following Preferential Issue Arpit Agarwal, Megha Agarwal, and Arpit Agarwal HUF announced a cash open offer to acquire up to 9,92,12,282 equity shares (26% of expanded voting share capital) of Kapil Raj Finance Ltd at Rs 2.24 per share, totaling Rs 22.22 cr. The offer follows a board-approved preferential allotment of 26,54,87,700 shares (69.57% stake) to the acquirers via a share swap for acquiring Henyo Pack Ltd. Post-transaction, the acquirers will gain control and become promoters. The announcement was issued on 21st Sep'26.
The Board of Directors in their meeting held today approved the issue of securities on preferential basis.
Others (Uncategorized) · 22 Sept 2026, 12:44 am
Kapil Raj Finance Approves Acquisition of Henyo Pack and Preferential Issues Kapil Raj Finance’s board approved acquiring a 90% stake in packaging firm Henyo Pack for ₹59.47 cr via a share swap. The company will issue up to 26.55 cr equity shares at ₹2.24 per share to Henyo’s shareholders at a 100:1 swap ratio. Additionally, the board approved a preferential issue of 66.98 lakh shares at ₹2.24 per share for cash, raising ₹1.50 cr. The company also approved altering its business objects, increasing authorized capital to ₹46 cr, and changing its name to Henyo Systems Limited.
The Board of Directors in their meeting held today approved the changes in the management as per the attached file.
Change in Management · 22 Sept 2026, 12:42 am
Kapil Raj Finance Approves Henyo Pack Acquisition and Preferential Issues Kapil Raj Finance’s board approved acquiring a 90% stake in Henyo Pack Limited for ₹59.47 cr via a share swap of up to 26.55 cr equity shares at ₹2.24 per share (100:1 swap ratio), diversifying into packaging. The board cleared a preferential issue of 66.98 lakh equity shares for ₹1.50 cr cash, increasing authorized share capital from ₹11 cr to ₹46 cr, and renaming the firm to Henyo Systems Limited. Whole-time Director Santosh Rani resigned on 21st Sep'26. SG Jain & Associates was recommended as statutory auditor.
The Board of directors at their meeting held today has approved the Acquisition of 90% of the Share Capital of Henyo Pack Limited ('Henyo'). The Board has approved the execution of a Share ....
Others (Uncategorized) · 22 Sept 2026, 12:39 am
Kapil Raj Finance Approves 90% Acquisition of Henyo Pack and Preferential Issues Kapil Raj Finance approved acquiring a 90% stake in Henyo Pack via a share swap of 100:1, issuing up to 26,54,87,700 equity shares at ₹2.24 per share (valuing the transaction at ₹59.47 cr). The board also approved a preferential issue of 66,98,000 equity shares at ₹2.24 per share for ₹1.50 cr in cash, increasing authorized capital from ₹11 cr to ₹46 cr, renaming the company to Henyo Systems Limited, and altering objects to packaging products, subject to shareholder approvals.
The Board of Directors in their meeting held today i.e. 21st September 2026 has considered and approved the agenda items as per the attached file.
Outcome · 22 Sept 2026, 12:36 am
Kapil Raj Finance Approves Henyo Pack Acquisition, Name Change, and Preferential Issues Kapil Raj Finance’s board approved acquiring 90% of Henyo Pack for ₹59.47 cr via a share swap, issuing up to 26,54,87,700 equity shares at ₹2.24 per share (100:1 swap ratio). The board also cleared a preferential issue of 66,98,000 shares at ₹2.24 per share to public investors for ₹1.50 cr cash. Additional approvals include increasing authorized share capital from ₹11 cr to ₹46 cr, altering object clauses to enter packaging, and rebranding to Henyo Systems Limited, subject to shareholder and regulatory approvals.
Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 ,inter alia, to consider and approve 1. the proposal for raising ....
Intimation · 16 Sept 2026, 10:02 pm
Kapil Raj Finance Board to Consider Fund Raising on 21st Sep'26 Kapil Raj Finance Limited has scheduled a Board of Directors meeting on 21st Sep'26 to consider and approve raising funds via the issuance of equity shares or other securities in one or more tranches. Permissible modes under consideration include a rights issue, preferential issue, or other statutory routes, subject to regulatory, statutory, and shareholder approvals.
This is with the reference to the query received from the stock exchange in pursuant to the corporate announcement submitted by the Company under regulation 30 of SEBI (Listing Obligations ....
Outcome · 12 Sept 2026, 4:07 am
Kapil Raj Finance Submits Director Resignation Letters Following Stock Exchange Clarification Kapil Raj Finance Ltd clarified to BSE on 11th Sep'26 regarding its earlier board meeting outcome from 26th Aug'26 concerning the resignation of Non-Executive Directors. Following an exchange query regarding SEBI Master Circular requirements, the company submitted the formal resignation letters of Non-Executive Directors Jalpa Kalpesh Darji and Punith D Puthran, both effective 26th Aug'26. Both directors cited personal reasons and inability to devote sufficient time to company affairs, confirming no other material reasons behind their departures.
This is to inform you that ROC Delhi-I vide approval letter dated 08.09.2026 granted extension for holding the 40th AGM of the Company for the financial year ended 31 march 2026.
Others (Uncategorized) · 08 Sept 2026, 9:26 pm
Approval of the proposal for filing an application with the Registrar of Companies, Delhi , seeking an extension of time for convening and holding the 40th Annual General Meeting of the ....
Others (Uncategorized) · 01 Sept 2026, 10:17 pm
The Board of Directors of Kapil Raj Finance Limited , at its meeting held today, inter alia, considered and approved the proposal for filing an application with the Registrar of Companies, ....
Others (Uncategorized) · 01 Sept 2026, 10:08 pm
The Board of Directors of Kapil Raj Finance Limited at its Meeting held today considered and approved the following: 1. Appointment of Mr. Arun Kumar Pandey and Mr. Manoj Yadav as Additional ....
Change in Management · 26 Aug 2026, 11:18 pm
Kapil Raj Finance Announces Board Changes with Two Appointments and Two Resignations Kapil Raj Finance announced board changes effective 26th Aug'26. The company appointed Mr. Arun Kumar Pandey and Mr. Manoj Yadav as Additional Directors in the Non-Executive Non-Independent category. Both will serve until the next AGM. Concurrently, the board noted the resignations of Mr. Punith D Puthran and Ms. Jalpa Kalpesh Darji from their positions as Non-Executive Directors. No specific reasons for the resignations were provided. These changes follow a board meeting held on the same day.
The Board of Directors of Kapil Raj Finance Limited at its Meeting held today considered and approved the following: 1. Appointment of Mr. Arun Kumar Pandey and Mr. Manoj Yadav as Additional ....
Others (Uncategorized) · 26 Aug 2026, 11:12 pm
Kapil Raj Finance Announces Board of Director Changes Kapil Raj Finance has appointed Mr. Arun Kumar Pandey and Mr. Manoj Yadav as additional Non-Executive Non-Independent Directors, effective 26th Aug'26. The appointments will be valid until the next AGM. Concurrently, the board noted the resignations of Mr. Punith D Puthran and Ms. Jalpa Kalpesh Darji from their roles as Non-Executive Directors, also effective 26th Aug'26. Mr. Pandey brings diverse skills while Mr. Yadav has expertise in marketing and customer insights. Both new appointees have no inter-se relations with other directors.
outcome of bard meeting for declaration of results for june 2026 quarter and change of registered and admin office
Outcome · 08 Aug 2026, 11:14 pm
Kapil Raj Finance Reports Strong Q1 FY27 Profit, Announces Office Relocation Kapil Raj Finance reported a Q1 FY27 profit of ₹12.50 lakhs, a significant turnaround from a loss of ₹7.26 lakhs QoQ and a 489.6% YoY growth from ₹2.12 lakhs. Total income for the quarter ended 30-Jun'26 doubled YoY to ₹20.00 lakhs. EPS stood at ₹0.01, recovering from ₹-0.01 QoQ. The Board also approved the relocation of its registered and admin office to Pitampura, Delhi. Total expenses for the quarter were ₹7.50 lakhs, a slight decrease from ₹7.88 lakhs YoY.
declaration of financial results
Financial Result · 08 Aug 2026, 11:02 pm
Kapil Raj Finance Reports Strong Q1 FY27 Results and Office Relocation Kapil Raj Finance reported a Profit After Tax of ₹12.50 lakh for Q1 FY27 (quarter ended 30-Jun-26), a significant turnaround from a loss of ₹7.26 lakh in Q4 FY26 and a 489.6% YoY increase from ₹2.12 lakh profit. Total income doubled YoY to ₹20.00 lakh. Basic EPS stood at ₹0.01, recovering from ₹-0.01 QoQ. The Board also approved the relocation of its registered and admin office to a new address in Pitampura, Delhi. The results were approved at the board meeting on 08-Aug-26.