Haryana Capfin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 12:31 PM IST · BSE ID: af5ef844-b565-4293-b50c-6df549eda4bb
View Original BSE Filing (PDF)
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In Simple Terms
The company's board will meet on August 10, 2026, to approve its financial results for April-June 2026.
🤖 AI Summary
- Haryana Capfin Ltd Board Meeting scheduled for Monday, August 10, 2026.
- The meeting will consider and approve Un-audited Financial Results for Q1 FY27, ended June 30, 2026.
- Trading window for company securities remains closed until August 12, 2026.
- The intimation complies with Regulation 29 of SEBI (LODR) Regulations, 2015.
👥 What This Means For Shareholders
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Action Required
No immediate action is required from shareholders based on this intimation.
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Who Is Affected
All shareholders are indirectly affected as the upcoming financial results will provide an update on the company's performance, which may influence future company decisions.
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Management Signal
Management is adhering to regulatory requirements by intimating the board meeting for financial results approval and maintaining the trading window closure.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Haryana Capfin Q1 FY27 financial results — announced on August 10, 2026.
Post-results analyst call — check for management commentary on performance.
Reopening of trading window — confirm after August 12, 2026.
LOW RISK
This is a standard regulatory intimation for a board meeting.
💡 Investor Takeaway
Haryana Capfin Ltd's Board will convene on August 10, 2026, to consider and approve Q1 FY27 un-audited financial results for the quarter ended June 30, 2026. The trading window remains closed until August 12, 2026.
📅 Company Track Record
In the previous fiscal year, Haryana Capfin FY26 Revenue was Rs. 1,286.90 Lakhs, with a Net Profit of Rs. 966.30 Lakhs, as reported on May 28, 2026. These upcoming results will provide the first quarterly update for FY27.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Haryana Capfin Ltd's next Board Meeting scheduled?
The next Board Meeting for Haryana Capfin Ltd is scheduled for Monday, August 10, 2026.
What is the primary agenda for the Haryana Capfin Ltd Board Meeting on August 10, 2026?
The primary agenda is to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2026.
When does the trading window for Haryana Capfin Ltd securities close?
The trading window for trading in securities of Haryana Capfin Ltd remains closed till August 12, 2026.
What SEBI regulation is mentioned in this Haryana Capfin Ltd filing?
This intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Questions based on this BSE filing only. For information purposes.