CSL Finance Limited held its 34th Annual General Meeting (AGM) on Saturday, September 19, 2026, from 12:30 PM to 1:31 PM through Video Conferencing and Other Audio-Visual Means (VC/OAVM). The meeting was deemed to be held at the company's Registered Office at 301-302, 8/19, 3rd Floor, W.E.A, Pusa Lane Karol Bagh, New Delhi-110005.

The meeting was conducted in compliance with Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable provisions of the Companies Act, 2013.

Attendance

Total 125 members were present in the meeting. The following board members and senior management attended:

  • Mr. Rohit Gupta - Managing Director (Chairman)
  • Ms. Rachita Gupta - Whole Time Director
  • Mr. Ashok Kumar Kathuria - Director
  • Mr. Parmod Bindal - Independent Director
  • Mr. Anirudha Kumar - Independent Director
  • Mr. Subhash Chand Kwatra - Independent Director
  • Ms. Alaktika Banerjee - Independent Director
  • Mr. Atul Agrawal - President-Finance & Treasury
  • Mr. Naresh Chandra Varshney - Chief Financial Officer
  • Mr. Ayussh Mittaal - President-Internal Audit

The company's Statutory Auditors, Internal Auditor Consultant, and Secretarial Auditor were also acknowledged as present.

Meeting Proceedings

The company had sent the Annual Report and AGM notice to all members at their registered email IDs and published the notice in newspapers. The facility for remote e-voting was provided through NSDL.

Six resolutions were presented for shareholder approval:

1. Adoption of Audited Financial Statements for the financial year ended March 31, 2026 (Ordinary Resolution)

2. Declaration of dividend for the financial year 2025-26 (Ordinary Resolution)

3. Re-appointment of Ms. Rachita Gupta (DIN: 09014942) as whole-time director (Ordinary Resolution)

4. Re-appointment of Mr. Rohit Gupta (DIN: 00045077) as Managing Director (Ordinary Resolution)

5. Alteration in Articles of Association for appointment of Nominee Director by Debenture Trustee (Special Resolution)

6. Approval of Material Related Party Transactions with CSL Capital Private Limited (Ordinary Resolution)

M/s. Jasvinder Kaur & Co., Company Secretaries, was appointed as the Scrutinizer for the e-voting process.

Voting and Next Steps

The voting lines remained open for 15 minutes after the meeting closure. The company will announce the voting results on or before September 22, 2026, and submit them to both National Stock Exchange of India Limited and BSE Limited along with the Scrutinizer's Report as required under Regulation 44(3) of SEBI Listing Regulations. The results will also be published on the company's website and NSDL.

Communication

The disclosure was signed by Preeti Gupta, Company Secretary & Compliance Officer, and submitted to both stock exchanges.