The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Haryana Financial Corporation Ltd

Haryana Financial Corporation Ltd

BSE 530927 · NSE HARAFIN · ISIN INE737G01016 · Group ZP · Active

Financial Services › Financial Services › Finance › Financial Institution

₹67.47

+3.01%

BSE close, 28 August 2026

Market cap

₹1,246.00 cr

18.5 cr shares · Micro cap

Free float

₹7.92 cr

as published

P/E · P/B

182.3× · 6.25×

EPS ₹0.37 · BV ₹10.80

FY25-26 rev / PAT

10.10 / 7.73

₹ cr, as filed

Filings, window

14

5 selected · 36%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹58.59 52-WK HIGH ₹93.97 ₹67.47 25% of range
Against 52-week high-28.2%
Against 52-week low+15.2%
Day change+3.01%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.37
Price / earnings182.35×
Price / book6.25×
Book value — derived, price ÷ P/B₹10.80
Return on equity3.45%
Operating margin-254.55%
Net margin-200.00%

Consistency check

P/B ÷ P/E, which must equal ROE
3.43%
ROE as published
3.45%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 0.11 -0.22 -0.01 -254.55% -200.00%
Dec-25 · Q 9.99 8.56 — 92.99% 85.69%
FY25-26 10.10 7.73 0.37 83.17% 76.53%

Quarter on quarter

Revenue, quarter on quarter
-98.9%
Net profit, quarter on quarter
-102.6%
Operating margin, quarter on quarter
-34,754 bps

Disclosure profile 14 filings in the window

0 median 16.0 sector max 100 14 42th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Change in Management2
Results1
Selected sub-total5
Procedural
Postal Ballot3
Board Meeting2
Compliance Certificate1
General1
Newspaper Publication1
Other Update1
Procedural sub-total9
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group ZP, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 5 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-122026-10-07

SelectedProcedural

Filings

14 in the window · 1 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate issued by Beetal Financial & Computer Services P. ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 29 September 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    In furtherance to our intimation dated 27.08.2026, we are enclosing herewith the scrutinizer Report along with the Voting Results and minutes of the Postal Ballot Proceedings for voluntary ....

    AGM/EGM / Postal Ballot View filing →

  3. 29 September 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    In furtherance to our intimation dated 27.08.2026, we are enclosing herewith the Postal Ballot Voting Results for Voluntary delisting proposal of the equity shares of the Corporation along ....

    AGM/EGM / Postal Ballot View filing →

  4. 11 September 2026 ·

    General

    Corrigendum to the Initial Public Announcement

    VC Corporate Advisors Pvt Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Corrigendum to the Initial Public Announcement dated August 07, 2026 for the attention of ....

    Company Update / General View filing →

  5. 10 September 2026 ·

    Change in Management

    Change in Management

    Pursuant to regulation 30 of SEBI (LODR), 2015, it is hereby informed that the State Govt. vide orders no.1/142/2026-1SII dated 08.09.2026, has appointed Shri Vinay Pratap Singh, IAS as ....

    Company Update / Change in Management View filing →

  6. 28 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    In compliance of the regulations of SEBI, we are enclosing herewith the Newspaper publications for Postal ballot Notice dispatch to the Shareholders of Haryana Financial Corporation for ....

    Company Update / Newspaper Publication View filing →

  7. 27 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Intimation regarding notice of Postal Ballot along with Postal Ballot Form for seeking approval for voluntary delisting of the shares of Haryana Financial corporation from BSE under SEBI ....

    AGM/EGM / Postal Ballot View filing →

  8. 19 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Haryana Financial Corporation Held On Wednesday, August 19, 2026 In Accordance With Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015

    The Board approved the proposal for voluntary delisting of the equity shares of HFC from BSE Limited The Board reviewed and took on record the Due Diligence Report dated 19.08.2026, The ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 14 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015 To Consider The Proposal For Voluntary Delisting Of The Equity Shares Of The Haryana Financial Corporation

    Haryana Financial Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve - To take note ....

    Board Meeting / Board Meeting View filing →

  10. 12 August 2026 ·

    Change in Management

    Change in Management

    We hereby inform that the Board of Directors of the Corporation in its meeting held today i.e. 12.08.2026 has approved the appointment of Shri Hitesh Kumar Meena, IAS as Director in independent ....

    Company Update / Change in Management View filing →

  11. 12 August 2026 ·

    Results

    Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR), 2015 - HFC

    Outcome of the Board Meeting w.r.t. 1. Unaudited Financial Results for the quarter ended June 2026 2. Initial Public Announcement 3. Appointment of Peer Reviewed Company Secretary

    Result / Financial Results View filing →

  12. 12 August 2026 ·

    Board Outcome

    530927 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 As Amended ('Listing Regulations') (Scrip Code: 530927) Haryana Financial Corporation

    Outcome of the Board Meeting w.r.t. 1. Unaudited Financial Results of the Corporation for the quarter ended 30th June, 2026 along with Limited Review Report 2. Initial Public Announcement ....

    Board Meeting / Outcome of Board Meeting View filing →

  13. 7 August 2026 ·

    Board Meeting

    530927 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (Scrip Code: 530927) Haryana Financial Corporation

    Haryana Financial Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Financial ....

    Board Meeting / Board Meeting View filing →

  14. 7 August 2026 ·

    Other Update

    Initial Public Announcement (Delisting Offer)

    VC Corporate Advisors Pvt Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India ....

    Company Update / Delisting View filing →

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