Haryana Capfin AGM Notice to Non-Email Shareholders

Key Action Taken

In accordance with SEBI Regulation 36(1)(b), the company has issued physical letters to shareholders whose email addresses are not registered with the Company/Depository Participants. These letters provide the web-link and path to access the Annual Report for financial year 2025-26 including the Notice of the 28th Annual General Meeting.

AGM Details

The 28th Annual General Meeting of Haryana Capfin Limited is scheduled to be held on Friday, 25th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting notice was dated 10th August, 2026.

Document Access Information

The web-link provided to shareholders for accessing the Annual Report 2025-26 is: https://haryanacapfin.com/pdf/Annual-Report-2025-26.pdf

The path specified is: Annual Report > Annual Report 2025-26