CSL Finance Ltd

AGM Details

• Date: 19 Sep 2026; Start: 12:30 PM; End: 1:31 PM; Mode: VC/OAVM
• Record date: 12 Sep 2026
• Attendance via VC: promoters 4, public 121; no physical attendance

Key Resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements and Directors' Report.
• Resolution 2 (Ordinary): Declare Final Dividend of Rs 10 per share.
• Resolution 3 (Ordinary): Re-appoint Ms. Rachita Gupta by rotation.
• Resolution 4 (Ordinary): Re-appoint Rohit Gupta as Managing Director.
• Resolution 5 (Special): Alter Articles for Nominee Director by Debenture Trustee.
• Resolution 6 (Ordinary): Approve Material Related Party Transactions with CSL Capital Private Limited.

Voting Results

• Resolution 1: Passed; approx 99.99% in favour.
• Resolution 2: Passed; approx 99.99% in favour.
• Resolution 3: Passed; approx 99.99% in favour.
• Resolution 4: Passed; approx 99.99% in favour.
• Resolution 5: Passed with requisite majority.
• Resolution 6: Passed; approx 99.99% in favour.

Dividend

• Final dividend of Rs 10 per equity share approved.

Director Changes

• Ms. Rachita Gupta retires by rotation and is re-appointed.
• Mr. Rohit Gupta appointed as Managing Director.

Material Related Party Transactions

• Counterparty: CSL Capital Private Limited; nature: material RPT; value not disclosed.

Managing Director Re-appointment

• Type: Re-appointment of Rohit Gupta as Managing Director.
• Effective date/term: Aug 10, 2027 to Aug 9, 2032, subject to member approval.
• Reason: AGM-approved re-appointment.
• Profile: 20+ years in merchant banking; CA; CSL structured lending lead.
• Relationships: Rohit Gupta and Ms. Rachita Gupta are father and daughter.
• Compliance: Not debarred from holding director office by SEBI or authority.

CSL Finance Ltd: Trading Window closed from Thursday, October 01, 2026 until Forty-Eight (48) hours after the declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2026.

AGM Details

• 34th AGM held Sep 19, 2026 at 12:30 PM via VC/OAVM.
• Meeting concluded at 1:31 PM.
• Attended by 125 members.
• Remote e-voting available; post-meeting voting open for 15 minutes.
• Results to be announced by Sep 22, 2026.
• Scrutinizer's Report to exchanges and company website.

Resolutions

• Ordinary: Adoption of Audited Financial Statements for FY ended 31 March 2026.
• Ordinary: Declaration of dividend for FY 2025-26.
• Ordinary: Re-appointment of Ms. Rachita Gupta as Whole-time Director.
• Ordinary: Re-appointment of Rohit Gupta as Managing Director.
• Special: Alteration in Articles of Association to appoint Nominee Director by Debenture Trustee.
• Ordinary: Approval of Material Related Party Transactions with CSL Capital Private Limited.

Director Changes

• Re-appointment of Ms. Rachita Gupta as Whole-time Director.
• Re-appointment of Mr. Rohit Gupta as Managing Director.
• AoA alteration enabling Nominee Director appointment by Debenture Trustee.

Voting Status

• Voting results to be announced by Sep 22, 2026.

Sept 11, 2026: Acquisition by Rohit Gupta HUF

• Target: CSL Finance Limited; Acquirer: Rohit Gupta HUF (promoter); acquired 10,000 shares; pre 449,686 (1.97%); post 459,686 (2.02%).
• Capital context: Rs 22,78,26,210; 2,27,82,621 shares.

Sept 16, 2026: Acquisition by Rohit Gupta HUF

• Target: CSL Finance Limited; Acquirer: Rohit Gupta HUF (promoter); acquired 6,000 shares; pre 459,686 (2.02%); post 465,686 (2.04%).
• Capital context: Rs 22,78,26,210; 2,27,82,621 shares.

Acquisition details

• Target: CSL Finance Limited.
• Acquirer: Rohit Gupta HUF.
• Transaction: Acquisition of 5,000 equity shares.
• Date: 09 Sep 2026.

Regulation 29(2) Disclosure

• Acquirer Rohit Gupta HUF acquired 10,000 CSL Finance Limited equity shares on 01 September 2026 under Reg 29(2).