The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Haryana Capfin Ltd

Haryana Capfin Ltd

BSE 532855 · NSE HARYNACAP · ISIN INE928H01019 · Group X · Active

Financial Services › Financial Services › Finance › Investment Company

₹140.05

-4.04%

BSE close, 28 August 2026

Market cap

₹72.95 cr

0.5 cr shares · Micro cap

Free float

₹21.31 cr

as published

P/E · P/B

8.1× · 0.23×

EPS ₹17.20 · BV ₹608.91

FY25-26 rev / PAT

6.44 / 9.76

₹ cr, as filed

Filings, window

12

2 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹119.05 52-WK HIGH ₹220.00 ₹140.05 21% of range
Against 52-week high-36.3%
Against 52-week low+17.6%
Day change-4.04%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹17.20
Price / earnings8.14×
Price / book0.23×
Book value — derived, price ÷ P/B₹608.91
Return on equity2.81%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
2.83%
ROE as published
2.81%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.76 -1.46 — —
Mar-26 · Q 0.30 5.36 10.29 — —
FY25-26 6.44 9.76 18.74 — —

Quarter on quarter

Net profit, quarter on quarter
-114.2%

Disclosure profile 12 filings in the window

0 median 16.0 sector max 100 12 27th 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 Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
Newspaper Publication2
Annual Report1
Board Meeting1
Compliance Certificate1
General1
Trading Window1
Procedural sub-total10
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, 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

12 filings · 2 selected · busiest 2026-08-10 and 2026-09-03

Filing rhythm · the twelve most recent

2026-08-032026-10-08

SelectedProcedural

Filings

12 in the window · 3 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

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

    Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2026

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

  2. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results along with Consolidated Scrutinizer's Report of 28th Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of Proceedings of the 28th Annual general Meeting

    AGM/EGM / AGM View filing →

  5. 4 September 2026 ·

    General

    Intimation Of Letter, Providing Weblink To Download Annual Report And 28Th AGM Notice, Sent To Shareholders, Under Regulation 36(1)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of letter sent to shareholders, providing weblink to download Notice of 28th AGM and Annual Report 2025-26

    Company Update / General View filing →

  6. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Despatch of Notice of 28th Annual General Meeting and e-voting information

    Company Update / Newspaper Publication View filing →

  7. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  8. 3 September 2026 ·

    AGM / EGM

    Notice Of 28Th Annual General Meeting

    Notice of 28th Annual General Meeting for the financial year 2025-26

    AGM/EGM / AGM View filing →

  9. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of Unaudited financial results for the quarter ended on 30th June, 2026

    Company Update / Newspaper Publication View filing →

  10. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  11. 10 August 2026 ·

    Results

    Un-Audited Financial Results For The Quarter Ended 30Th June, 2026

    Un -audited Financial Results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  12. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June 2026

    Haryana Capfin Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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