Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Haryana Capfin Limited held a meeting on 28th May, 2026 from 20:10 PM to 20:50 PM and approved the following matters:

1. Audited Financial Results

The Board approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The statutory auditors, M/s ANDRA & Company, issued an unmodified audit opinion on the results.

Financial Performance Highlights (Year Ended March 31, 2026):

  • Total Revenue from Operations: ₹1,286.90 crore
  • Interest Income: ₹5.20 crore
  • Dividend Income: ₹610.43 crore
  • Profit on sale of Mutual Fund Units: ₹28.01 crore
  • Other Income: ₹643.26 crore
  • Total Expenses: ₹84.95 crore
  • Employees Benefits expenses: ₹54.24 crore
  • Finance Cost: ₹9.22 crore
  • Depreciation & Amortisation expense: ₹8.31 crore
  • Net loss on fair value changes: ₹13.57 crore
  • Contingent Provision against Standard Assets: ₹(0.39) crore (reversal)
  • Other Expenses: Not separately quantified
  • Profit before tax: ₹1,201.95 crore
  • Tax Expense: ₹225.79 crore
  • Current Tax: ₹235.66 crore
  • Tax adjustment for earlier year: ₹(0.36) crore
  • Deferred Tax: ₹(9.51) crore
  • Net Profit for the year: ₹976.16 crore
  • Other Comprehensive Loss: ₹(5,358.58) crore
  • Due to Change in Fair Value of Investments: ₹(7,155.25) crore
  • Due to remeasurements of post-employment benefit obligations: ₹(4.31) crore
  • Income tax relating to items: ₹1,800.98 crore
  • Total Comprehensive Loss for the year: ₹(4,382.42) crore
  • Basic/Diluted Earnings Per Share (EPS): ₹18.74
  • Paid-up Equity Share Capital: ₹520.87 crore (face value ₹10 each)
  • Other Equity: ₹28,837.49 crore

Quarterly Performance (Q4 FY26):

  • Total Revenue from Operations: ₹653.60 crore
  • Total Expenses: ₹39.35 crore
  • Profit before tax: ₹614.25 crore
  • Tax Expense: ₹78.06 crore
  • Net Profit for the quarter: ₹536.19 crore
  • Other Comprehensive Loss: ₹(26.64) crore
  • Total Comprehensive Income for the quarter: ₹509.55 crore
  • Basic/Diluted EPS: ₹10.29

Balance Sheet Position (as of March 31, 2026):

  • Total Assets: ₹39,444.15 crore
  • Financial Assets: ₹39,421.58 crore
  • Cash and Cash Equivalents: ₹13.85 crore
  • Other Financial Assets: ₹2,016.72 crore
  • Loans: ₹0.01 crore
  • Investments: ₹37,391.00 crore
  • Non-Financial Assets: ₹22.57 crore
  • Property, Plant & Equipment: ₹22.53 crore
  • Other non-financial assets: ₹0.04 crore
  • Total Liabilities and Equity: ₹39,444.15 crore
  • Current Liabilities: ₹2,178.78 crore
  • Borrowings: ₹2,171.41 crore
  • Other financial liabilities: ₹7.37 crore
  • Non-Financial Liabilities: ₹7,907.01 crore
  • Current Tax liabilities: ₹94.00 crore
  • Provisions: ₹29.48 crore
  • Deferred Tax Liabilities (Net): ₹7,781.56 crore
  • Other Non-Financial liabilities: ₹1.97 crore
  • Equity: ₹29,358.36 crore
  • Equity Share Capital: ₹520.87 crore
  • Other Equity: ₹28,837.49 crore

2. Reappointment of Whole-Time Director

The Board approved the reappointment of Mrs. Shruti Raghav Jindal as Whole-Time Director for a further period of 3 years effective from 1st July, 2026, subject to approval of shareholders.

Details of Mrs. Shruti Raghav Jindal:

  • Age: 43 years
  • Education: Graduated in International Management from Richmond University, London
  • Experience: Wide experience in managing NBFCs and in business promotion and public relations
  • Current term: Appointed as Whole-Time Director effective 1st July, 2023 for 3 years, ending 30th June, 2026
  • Shareholding: Nil shares
  • Relationship: Not related to any Director/Key Managerial Personnel

The company affirmed that Mrs. Jindal is not debarred from holding the office of Director by virtue of any SEBI order or other authority.

Additional Information:

  • The company is an NBFC with one reportable segment - investment & financing
  • Segment reporting as required by SEBI Circular CIR/CFD/FAC/62/2016 dated 5th July 2016 is not applicable
  • Figures for the quarter ended 31st March 2026 are balancing figures between audited FY26 figures and published unaudited figures up to Q3 FY26
  • Previous year/quarter figures have been regrouped/rearranged/recast where necessary
  • The audit was conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013