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Kapil Raj Finance Limited has given prior intimation of an audit committee and board meeting on 13 Nov 2026 to consider unaudited standalone quarterly financial results for the period ended September 2026. The trading window is closed from 01 Oct 2026 until 48 hours after the results declaration.
Kapil Raj Finance's members approved at the AGM on October 21, 2026 the regularisation of Harit Anand as Whole-time Director and of Arun Kumar Pandey and Manoj Yadav as Non-Executive Directors. The filing reports a change in management under Regulation 30.
Kapil Raj Finance Limited held its 40th Annual General Meeting on October 21, 2026, via video conferencing to transact several ordinary and special business items.
Kapil Raj Finance issued a corrigendum to its 40th AGM notice, revising the issue price and aggregate consideration for a proposed preferential share issue.
Novus Capital Advisors filed a corrigendum to open offer documents for Kapil Raj Finance Ltd. The offer targets up to 9.92 crore shares from public shareholders.
Novus Capital Advisors, on behalf of the acquirers, has submitted the Draft Letter of Offer for the open offer of Kapil Raj Finance Limited at ₹2.24/share.
Kapil Raj Finance Limited has filed the Regulation 74(5) compliance certificate for the quarter ended 30th September 2026, as mandated by SEBI regulations.
Kapil Raj Finance Limited will hold its 40th Annual General Meeting on October 21, 2026. The company has also released its Annual Report for the financial year 2025-2026.
Kapil Raj Finance board approved a preferential issue of 26.55 crore equity shares at ₹2.00 each, raising ₹59.47 Crore from three investors. AGM set for 21 Oct 2026 for shareholder approval.
Kapil Raj Finance board approved a ₹1.50 Crore preferential issue of 66,98,000 equity shares at ₹2.00 each from five investors. AGM scheduled for 21 October 2026.
Kapil Raj Finance board approved increasing authorized capital from ₹11 Cr to ₹46 Cr to enable a preferential equity issue. AGM/EGM is scheduled for 21 Oct 2026 for shareholder approval.
Kapil Raj Finance's Executive Director Santosh Rani resigned effective September 21, 2026. Secretarial auditor Neeraj Jindal & Associates also resigned, replaced by Ankit Singhal & Associates.
Arpit Agarwal and others announced an open offer to acquire 26% equity in Kapil Raj Finance Ltd at Rs. 2.24 per share for Rs. 22.22 Crore.
Kapil Raj Finance approved the 90% acquisition of Henyo Pack Limited via a share swap arrangement valued at ₹59.47 Crore, plus a preferential share issue.
Kapil Raj Finance Ltd has scheduled a Board meeting on September 21, 2026, to consider a proposal for raising funds through the issuance of securities.
Kapil Raj Finance submitted resignation letters for two Non-Executive Directors following a stock exchange query. This provides additional documentation for previously announced management departures.
Kapil Raj Finance Ltd will apply to the Registrar of Companies for a three-month extension to hold its 40th Annual General Meeting.
Kapil Raj Finance appointed Mr. Arun Kumar Pandey and Mr. Manoj Yadav as additional directors. Simultaneously, the company noted the resignations of two other directors.
Kapil Raj Finance Ltd reported revenue from operations of ₹0.2 Cr (+100.0% YoY) and net profit of ₹0.1 Cr for Q1 FY27.
Kapil Raj Finance Limited has scheduled a board meeting on August 8, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026.
Kapil Raj Finance Ltd appointed Mr. Harit Anand as an Additional Executive Director effective July 29, 2026. The appointment follows a board meeting decision.
Company Secretary and Compliance Officer Ms. Preeti Kakkar has resigned. The resignation is effective from June 15, 2026.
Kapil Raj Finance Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026, as per Regulation 31(1)(b).
Preeti Kakkar resigned as Company Secretary of Kapil Raj Finance Ltd effective 15 June 2026. The board will appoint a new Secretary, ensuring continuity of compliance.
Kapil Raj Finance Limited submitted its Annual Secretarial Compliance Report for FY2026. The report noted minor non-compliances, including website maintenance issues and historical filing delays.