Kapil Raj Finance Ltd

Kapil Raj Finance Limited informed the BSE Limited that its register of members and share transfer books will remain closed from October 15, 2026, to October 21, 2026, for the purpose of the company’s 40th Annual General Meeting, with e-voting commencing on October 18, 2026, at 09:00 A.M. (IST) and ending on October 20, 2026, at 05:00 P.M. (IST), with a cut-off date for remote voting eligibility of October 14, 2026.

Kapil Raj Finance Limited informed the BSE Limited that the trading window for its securities will be closed for designated persons, connected persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI’s insider trading regulations.

Kapil Raj Finance Limited will hold a board meeting on September 21, 2026, to consider and approve a proposal for raising funds through the issuance of equity shares and/or other securities via methods including rights issue, preferential issue, or other permissible modes, according to a regulatory filing with the Bombay Stock Exchange.

Kapil Raj Finance Limited has been granted a 3-month extension by the Registrar of Companies, Delhi -I, to hold its 40th Annual General Meeting for the financial year ended March 31, 2026, pushing the deadline to December 31, 2026. The extension was approved via a letter dated September 8, 2026, following a request made by the company on September 1, 2026, citing difficulties in adhering to the original deadline of September 30, 2026, as stipulated under Section 96 of the Companies Act, 2013.

Kapil Raj Finance Limited informed the BSE Limited that its board of directors approved a proposal to seek a three-month extension from the Registrar of Companies, Delhi -I, for convening and holding the 40th Annual General Meeting for the financial year ended March 31, 2026, during a meeting held on Tuesday, September 01, 2026.

Kapil Raj Finance Limited informed the BSE Limited that its board of directors approved a proposal to seek a three-month extension from the Registrar of Companies, Delhi -I, for convening and holding the 40th Annual General Meeting for the financial year ended March 31, 2026, during a meeting held on Tuesday, September 01, 2026.

Kapil Raj Finance Limited announced the appointment of Arun Kumar Pandey and Manoj Yadav as additional directors in the category of Non-Executive Non-Independent Directors, both serving until the next Annual General Meeting. The company also noted the resignation of Punith D Puthran and Jalpa Kalpesh Darji as Non-Executive Directors, effective August 26, 2026, following a board meeting held on the same date.

Kapil Raj Finance Limited announced the appointment of Arun Kumar Pandey and Manoj Yadav as additional directors in the category of Non-Executive Non-Independent Directors, both serving until the next Annual General Meeting. The company also noted the resignation of Punith D Puthran and Jalpa Kalpesh Darji as Non-Executive Directors, effective August 26, 2026, following a board meeting held on the same date.

Kapil Raj Finance Limited will hold a meeting of its Board of Directors on August 8, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, according to a filing with the Metropolitan Stock Exchange of India. The company also stated that a trading window for its Directors, Key Management Personnel, Designated employees, and their immediate relatives will be closed from July 1, 2026, to August 10, 2026, in accordance with SEBI regulations.

Kapil Raj Finance Limited announced the appointment of Mr. Harit Anand (DIN: 11812939) as an Additional Executive Director, effective July 29, 2026, following a recommendation from the Nomination and Remuneration Committee.