Indus Finance Ltd

Indus Finance Limited — Closure of Trading Window from October 01, 2026 till expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter ending September 30, 2026.

Financials

• Total income ₹154.79L for quarter ended 30 Jun 2026.
• Profit before tax ₹75.37L; exceptional item ₹12.01L.
• Tax expense ₹0.00.
• Net profit ₹75.37L.
• Total comprehensive income ₹112.00L; OCI ₹36.64L.
• Basic and diluted EPS ₹0.81.
• Statutory auditors carried out limited review.
• Company operates in a single segment.

Fund Raising & Bonus Shares

• Board delegated to Committee to evaluate bonus share ratio.
• Committee to identify legal counsel, intermediaries for bonus issue.
• Committee to evaluate mode, structure, quantum, pricing, timing of fund-raise.
• Board to consider proposals upon Committee recommendations.

Meeting Details

• Board meeting on 11 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited financial results as on 30 June 2026.
• Recommend bonus shares issue subject to shareholder approval.
• Recommend proposal for fund raising in accordance with applicable provisions.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after conclusion.
• Results will be uploaded on company website; newspaper extracts within 48 hours.

Meeting Details

• Board meeting BM No.02/2026-27 scheduled for Tuesday, 11 August 2026.
• Location not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026.
• Consider other business matters.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after the board meeting.
• Results to be uploaded on the company website and extract published in newspapers within 48 hours.

AGM Details

• AGM held on 10-07-2026 at 4:00 PM via Video Conferencing.
• Record date: 03-07-2026; on-record shareholders: 2,422.
• Meeting duration: 4:00 PM to 4:25 PM.
• All resolutions were ordinary business.

Resolutions & Outcomes

• Resolution 1: Adoption of financial statements and reports – passed.
• Resolution 2: Declaration of final dividend – passed.
• Resolution 3: Appointment of N. Bhaskara Chakkera – passed.
• Resolution 4: Related party with INDOWIND ENERGY LIMITED – passed.
• Resolution 5: Related party with SOURA CAPITAL PRIVATE LIMITED – passed.
• Resolution 6: Related party with SOURA INVESTMENTS HOLDINGS PRIVATE LIMITED – passed.
• Resolution 7: Related party with INDUS CAPITAL PRIVATE LTD – passed.
• Resolution 8: Related party with LOYAL CREDIT AND INVESTMENTS LTD – passed.
• Resolution 9: Related party with EVERON POWER LTD – passed.
• Resolution 10: Related party with BEKAE PROPERTIES PRIVATE LTD – passed.
• Resolution 11: Related party with QUANTUM LTD – passed.
• Resolution 12: Related party with KISHORE ELECTRO INFRA PVT LIMITED – passed.

AGM Details

• AGM held on 10 July 2026 via VC/OAVM from 4:00 PM to 4:25 PM.

Ordinary Resolutions

• Adopt audited financial statements for year ended 31 March 2026 and related reports.
• Declare final dividend of ₹0.60 per equity share for year ended 31 March 2026.
• Reappointment of director N. Bhaskara Chakkera, who retires by rotation.

Material Related Party Transactions

• Approve material related party transaction with INDOWIND ENERGY LIMITED.
• Approve material related party transaction with SOURA CAPITAL PRIVATE LIMITED.
• Approve material related party transaction with SOURA INVESTMENTS HOLDINGS PRIVATE LIMITED.
• Approve material related party transaction with INDUS CAPITAL PRIVATE LTD.
• Approve material related party transaction with LOYAL CREDIT AND INVESTMENTS LTD.
• Approve material related party transaction with EVER ON POWER LTD.
• Approve material related party transaction with BEKAE PROPERTIES PRIVATE LTD.
• Approve material related party transaction with QUANTUM LTD.
• Approve material related party transaction with KISHORE ELECTRO INFRA PVT LIMITED.

Voting status

• No voting results disclosed; all items transacted per notice.

Dematerialisation requests status

• Requests for dematerialisation of shares were received during the period.
• RTA confirmed the dematerialisation requests.