CSL Finance Ltd. Fixes Sep 12 as Record Date for ₹10 Dividend; AGM on Sep 19
CSL Finance Limited will hold its 34th AGM on September 19, 2026. The record date for a ₹10 per share final dividend for FY26 is September 12, 2026. The AGM will also seek approval for the re-appointment of Rohit Gupta as MD and material related party transactions up to ₹250 crore.
The fixing of a record date for dividend and the AGM proceedings are important for shareholders. The re-appointment of key management and related party transactions also carry moderate significance.
The announcement is a routine corporate communication regarding the AGM, dividend, and related party transactions. It does not contain significant positive or negative financial news.
CSL Finance Limited has announced that its 34th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 12:30 PM IST, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has fixed Saturday, September 12, 2026, as the Record Date for determining the entitlement of members to the final dividend for the financial year ended March 31, 2026. The Board of Directors had previously recommended a final dividend of ₹10 per equity share of face value ₹10 each. The AGM agenda includes the adoption of audited financial statements, declaration of the final dividend, re-appointment of Ms. Rachita Gupta as a whole-time director, re-appointment of Mr. Rohit Gupta as Managing Director for a term of five years from August 10, 2027, to August 09, 2032, with remuneration not exceeding ₹84 lakh per annum, alteration of Articles of Association for the appointment of a Nominee Director by the Debenture Trustee, and approval of material related party transactions with CSL Capital Private Limited, with a proposed limit of ₹250 crores for loan and guarantee/security transactions.
What to do with a filing like this
CSL Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by CSL Finance Limited. Read the original for the full detail.