CSL Finance Announces 34th AGM on September 19, 2026, via Video Conference

CSL Finance Limited has announced its 34th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 12:30 PM IST. The meeting will be conducted exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable circulars from the Ministry of Corporate Affairs (MCA) and SEBI, the company dispatched the Notice of AGM along with the Annual Report for the financial year ended March 31, 2026, on August 27, 2026, via electronic mode to members with registered email addresses. For members who have not registered their email addresses, a letter providing a web-link to access the Annual Report has been dispatched.

The AGM Notice and Annual Report are available on the company's website (www.cslfinance.in) and the websites of the NSE (www.nseindia.com) and BSE (www.bseindia.com). The Notice is also accessible on the e-voting website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.

The company is providing members with the facility to vote electronically through remote e-voting prior to the AGM and also via e-voting during the AGM. The remote e-voting period will commence on Wednesday, September 16, 2026, at 9:00 AM IST and conclude on Friday, September 18, 2026, at 5:00 PM IST. Members who have cast their votes through remote e-voting may attend the AGM but will not be permitted to vote again. Voting rights are proportional to the equity capital held as of the cut-off date, which is Saturday, September 12, 2026. The results of the voting will be declared within two working days of the AGM's conclusion and will be published on the company's website and disclosed to the stock exchanges.