Haryana Capfin Ltd Share Price

AGM Date: 28 Sep 2021

The 23rd Annual General Meeting (AGM) of the Members of Haryana Capfin Limited will be held on Tuesday September 28 2021 at 10:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all the resolutions set out in the AGM notice to the members who are holding shares on the Cut-off date i.e. Tuesday September 21 2021. The remote e-voting will commence at 9:00 a.m. (IST) on Saturday September 25 2021 and end at 5:00 p.m. (IST) on Monday September 27 2021. Detailed instructions for registering email addresses(s) and voting/attendance at the AGM are given in the AGM Notice. We also enclose the following documents for your record: Annual Report of the Company for the Financial Year 2020-21; and Notice convening the 23rd AGM of the Company; Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure'' Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 23rd Annual General Meeting of the Company held on 28th September, 2021 through Video Conferencing ('VC'). (As Per BSE Announcement dated on 28.09.2021) This is to inform that the Annual General Meeting of the Company was held on Tuesday 28th September 2021 at 10:00 A.M. through Video Conferencing (VC}/Other Audio Visual Means (OAVM). Please find the enclosed following disclosures pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) 2015 pertaining to the said Annual General Meeting. 1. Voting Results of the AGM 2. Scrutinizers Report Submitted for your information and record. (As Per BSE Announcement Dated on 9/29/2021 2:52:03 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement published in newspapers viz. Financial Express (in English) and Mumbai Lakshadeep (in Marathi) on August 31, 2022 regarding Pre AGM Notice. (As Per BSE Announcement Dated on 31/08/2022) Annual Report for the financial year 2021-22 (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the copy of newspaper advertisement published in newspapers viz., Financial Express (in English) and Mumbai Lakshadeep (in Marathi) on September 7, 2022 regarding Notice of 24th Annual General Meeting of the Company sent to the members. Pursuant to Regulation 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results along with the consolidated Scrutinizer''s Report on the resolutions approved by the Shareholders through remote e- voting and voting at the 24th Annual General Meeting (AGM) of the Company held on 27th September, 2022, through Video Conferencing ('VC'). (As per BSE Announcement Dated on 7/9/2022)

AGM Date: 27 Sep 2023

Intimation regarding publication of Pre-AGM Notice. Summary of the proceedings of the 25th AGM of the Company held on 27 September, 2023. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 25 Sep 2024

Notice of 26th Annual General Meeting of Haryana Capfin Limited to be held on 25th September, 2024. Summary of the Proceedings of the 26th Annual General Meeting held on 25th September, 2024 (As Per BSE Announcement dated on 25.09.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Newspaper Publication regarding Notice of 27th AGM and E-voting information. (As per BSE Announcement Dated on 08.09.2025) Voting Results along with Consolidated Scrutinizer''s Report of 27th Annual General Meeting of the Company held on 29th September, 2025. Summary of the Proceedings of the 27th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 29/09/2025)