35th AGM notice and FY26 annual report filed; final dividend of Rs 0.60 per share
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Indus Finance Ltd filed the 35th AGM notice and annual report for FY 2025-26. AGM is on 10 July 2026 at 4:00 PM via video conferencing. Final dividend of Rs 0.60 per share (6% on face value of Rs 10) proposed. Board seeks approval for re-appointment of Mr. N. Bhaskara Chakkera as director and material related party transactions with 9 entities totaling up to about Rs 130 crores, including Indus Capital (Rs 40 cr) and Loyal Credit (Rs 20 cr). E-voting from 7-9 July. Book closure from 4-10 July. Record date 3 July.
Dividend income for shareholders; RPT approvals with 9 related parties up to Rs 130 cr may raise governance questions.