| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Oct 2026 | 28 Sep 2026 |
| This is to inform you about that the 40th Annual General Meeting (AGM) of M/s. Kapil Raj Finance Limited (the Company) is scheduled to be held on Wednesday, October 21, 2026, at 01:00 P.M.(IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), to transact the business as set forth in the Notice of the AGM.. CORRIGENDUM TO THE NOTICE DATED SEPTEMBER 21, 2026 FOR THE 40th ANNUAL GENERAL MEETING OF KAPIL RAJ FINANCE LIMITED (As per BSE announcement dated on : 08.10.2026) Please find enclosed herewith the proceedings of the 40th Annual General Meeting of the Company held on Wednesday, October 21, 2026 at 01:00 PM through video conferencing. (As per BSE Announcement dated on: 21.10.2026). Scrutinizers Report for Remote E-voting and E-Voting Conducted during the 40th Annual General Meeting of Kapil Raj Finance Limited held on Wednesday, 21st October, 2026 at 01:00 P.M. (IST) through video conferencing (VC) / other audio-visual means(OAVM) (As per BSE announcement dated on : 23.10.2026) | ||
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