IndoStar Capital Finance Limited has informed the Exchange about Shareholders meeting
INDOSTAR · price
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IndoStar Capital Finance Limited held its 16th Annual General Meeting on Thursday, September 25, 2025, via Video Conferencing from 2:00 PM to 2:43 PM IST. 44 members representing approximately 9.97 crore equity shares participated in the meeting, chaired by Ms. Naina Krishna Murthy. Six resolutions were transacted, including adoption of the audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Devdutt Marathe as a director retiring by rotation, appointment of Mr. Vishal Goenka as a Non-Executive Non-Independent Director, and a special resolution approving the issue of non-convertible debentures under private placement. The statutory auditors (M S K A & Associates) issued a clean report with no qualifications on the FY25 financial statements. Voting results along with the scrutinizer's report will be filed with the exchanges in due course.
This is a routine procedural disclosure confirming the AGM was conducted. Investors should watch for the upcoming voting results filing to see how each resolution, particularly the proposal to issue non-convertible debentures via private placement, was received by shareholders.