CSL Finance Limited has informed the Exchange about Copy of Newspaper Publication
CSLFINANCE · price
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CSL Finance Limited has submitted to the stock exchanges a copy of the newspaper advertisement published on August 30, 2025 in Financial Express (English) and Jansatta (Hindi), giving notice of its 33rd Annual General Meeting. The AGM will be held on Saturday, September 20, 2025 at 12:30 PM (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has already dispatched the AGM Notice and Annual Report for FY 2024-25 electronically on August 28, 2025. Remote e-voting via NSDL will be available from September 17, 2025 (9:00 AM) to September 19, 2025 (5:00 PM), with a cut-off date of September 13, 2025. Ms. Jasvinder Kaur has been appointed as scrutinizer for the e-voting process. The filing is submitted in compliance with Regulation 47 of SEBI LODR Regulations, 2015.
This is a routine compliance filing with no material business impact. Shareholders should note the AGM date (September 20, 2025), the e-voting cut-off date (September 13, 2025), and the remote e-voting window to exercise their voting rights on the resolutions proposed at the AGM.