Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Kapil Raj Finance has informed that the Board of Directors of the Company at their meeting held today on 28.07.2025, have approved the following agenda items: 1. The Standalone audited Financial Results of the Company for the quarter ended 30th June 2025, prepared in accordance with Ind AS. 2. Limited Review Report on the Standalone audited Financial Results for the quarter end 30th quarter 2025. The meeting of the Board of Directors commenced at 1.00 pm and concluded at 3:35 pm.
The above information is a part of company’s filings submitted to BSE.