| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 1 Sep 2026 |
| The Board of Directors of Kapil Raj Finance Limited , at its meeting held today, inter alia, considered and approved the proposal for filing an application with the Registrar of Companies, Delhi-I , seeking an extension of time for convening and holding the 40th Annual General Meeting of the Company for the financial year ended March 31, 2026. | ||
| Board Meeting | 26 Aug 2026 | 26 Aug 2026 |
| The Board of Directors of Kapil Raj Finance Limited at its Meeting held today considered and approved the following: 1. Appointment of Mr. Arun Kumar Pandey and Mr. Manoj Yadav as Additional directors 2. Took note of resignation of Mr. Punith D Puthran and Ms. Jalpa Kalpesh Darji as Non- executive directors of the company | ||
| Board Meeting | 8 Aug 2026 | 5 Aug 2026 |
| Quarterly Results declaration of financial results outcome of bard meeting for declaration of results for june 2026 quarter and change of registered and admin office (As Per BSE Announcement Dated on:08.08.2026) | ||
| Board Meeting | 29 Jul 2026 | 29 Jul 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015) read with Part A of Schedule III thereto, and any other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder, this is to inform you that the Board of Directors at its meeting held on Wednesday, 29th July, 2026 at the Registered Office of the Company situated at 23, IInd Floor, North West Avenue, Club Road, West Punjab Bagh, New Delhi - 110026, has inter-alia considered and approved the Appointment of Mr. Harit Anand (DIN: 11812939) as an Additional Director of the Company w.e.f. 29th July, 2026. | ||
| Board Meeting | 28 Apr 2026 | 1 May 2026 |
| intimation of re appointment of whole time director | ||
| Board Meeting | 14 Apr 2026 | 7 Apr 2026 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve board meeting intimation Declaration of financial results for march 2026 (As Per BSE Announcement Dated on: 14/04/2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| outcome of meeting of independent director of the company | ||
| Board Meeting | 19 Jan 2026 | 13 Jan 2026 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR RESULTS Declaration of results for quarter ended 31st December 2025 (As Per BSE Announcement Dated on: 19/01/2026) | ||
| Board Meeting | 16 Oct 2025 | 11 Oct 2025 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve intimation of board meeting on 16th october 2025 at 12.00PM results for quarter and half year ended 30th september 2025 (As Per BSE Announcement Dated On : 16.10.2025) | ||
| Board Meeting | 8 Sep 2025 | 2 Sep 2025 |
| A.G.M. outcome of board meeting held on 8th september 2025 (As Per BSE Announcement Dated on 08.09.2025) | ||
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