KRKapil Raj Finance539679AGM

Members approve change of company name; memorandum of association to be altered

Members have approved a new name for the company.

By ScoutQuest · Fri 23 Oct 2026, 5:15 PM IST · 1 min read

Name change approved

from Kapil Raj Finance Limited to Henyo Systems Limited

AGM date

21 October 2026

Board approval date

21 September 2026

What was approved

• The members of the company, at the Annual General Meeting held on 21 October 2026, considered and approved the change of name from Kapil Raj Finance Limited to Henyo Systems Limited.
• The same resolution covers the consequential alteration to the memorandum of association to reflect the new name.

How the proposal moved

• The Board of Directors approved the proposal at its meeting held on 21 September 2026.
• That Board approval was expressly subject to the approval of the Members and such other statutory and regulatory authorities as may be required.
• The Members gave their consent at the Annual General Meeting held on 21 October 2026.
• The company communicated this to the exchange through a letter dated 23 October 2026, signed by Director Harit Anand.

What the announcement is about

• The update is an intimation under Regulation 30 about the change of name and the related alteration to the memorandum of association.
• It records the approval chain: the Board's approval first, and then the Members' consent at the AGM.
• The shares are identified in the update under the symbol KAPILRAJ and scrip code 539679.

Points a shareholder may note

• A change of name is a corporate action recorded through member approval and the consequent alteration of the memorandum of association.
• The Board's approval was given subject to such other statutory and regulatory authorities as may be required; the Members' consent at the AGM is one step in that process.
• The intimation is informational in nature and sets out the resolution passed, the date of the AGM and the date of the Board meeting.

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