Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Fundraising and AGM Notice
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Fundraising Approval:
- The Board approved raising funds through issuance of Non-Convertible Debentures
- Total amount: Up to ₹4,000 Crore (Indian Rupees Four Thousand Crore only)
- Issuance method: Private placement basis in one or more tranches
- Timeframe: Within 1 year from date of Shareholders' approval in ensuing AGM
- Approval authority: Working Committee of the Board of Directors (WALCO) will determine final terms
Annual General Meeting:
- 33rd AGM scheduled for Tuesday, September 1, 2026
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Notice to be circulated to shareholders within statutory timeline
Other Significant Information:
Company Identification:
- Former name: Aye Finance Private Limited
Gaurav Seth, Chief Financial Officer