Haryana Capfin Postal Ballot: Director Appointment

Haryana Capfin Limited issued a Postal Ballot Notice under Regulation 30 of SEBI LODR for shareholder approval of a director appointment.
Mr. Ram Ji Nigam (DIN: 03100651), appointed as Additional Director w.e.f. February 13, 2026, is proposed as Non-Executive Non-Independent Director liable to retire by rotation.
Remote e-voting via NSDL runs from March 25 to April 23, 2026, with results to be declared by April 27, 2026.
Mr. Nigam holds B.Sc, CS & LLB qualifications with over 22 years of corporate governance and secretarial experience; holds nil shares in the company.