Indus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve I. Approval of Audited Financial ....
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Indus Finance Ltd has scheduled a Board Meeting (BM No.01/2026-27) for 6th May 2026 to consider and approve the Audited Financial Results for Q4 and Financial Year ended 31st March 2026. The meeting will also consider recommending a Final Dividend for FY 2025-26 and approve fund raising through issue of securities. The trading window for designated persons has been closed since 1st April 2026 and will remain closed till 48 hours after the meeting conclusion. The financial results will be published on the company website and in newspapers within 48 hours of the meeting.
This is a routine board meeting notice. The key items to watch are the audited financial results approval and the fund raising proposal, which could impact share capital or dilute existing shareholders depending on the securities issued.