IndoStar Capital Finance to hold 17th AGM on Sep 25, 2026, via Video Conference
IndoStar Capital Finance Limited will hold its 17th AGM on September 25, 2026, via Video Conference. The AGM Notice and Annual Report for FY 2025-26 will be sent electronically.
This is a standard corporate announcement regarding an upcoming AGM, which is a routine event for listed companies. It does not have any immediate or significant impact on the company's operations or financial performance.
The announcement is a routine notification about the Annual General Meeting and does not contain any material financial information or significant strategic updates that would sway the sentiment.
IndoStar Capital Finance Limited has announced that its 17th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The AGM Notice and the Annual Report for the Financial Year 2025-26 will be dispatched electronically to all members whose email addresses are registered with the Company, Registrar and Transfer Agent (RTA), or Depository Participants (DPs). For members whose email addresses are not registered, a letter containing a web-link to access these documents will be sent. The AGM Notice and Annual Report will also be available on the company's website (www.indostarcapital.com), the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), and the Central Depository Services (India) Limited website (https://www.evoting.cdsl.com).
Members holding shares in physical mode who have not registered or updated their email addresses are requested to do so by sending a request to investor.relations@indostarcapital.com along with Form ISR-1 and other relevant documents. Members holding shares in dematerialized mode should update their email addresses with their respective Depository Participants. Members who have cast their vote(s) by remote e-voting may attend the AGM but will not be able to vote again. The company has emphasized that members should carefully read the notes and instructions for joining the AGM and casting votes electronically.
A plain-language summary of a public exchange filing by IndoStar Capital Finance Limited. Read the original for the full detail.