Indus Finance Limited has submitted a regulatory disclosure to BSE Limited regarding additional agenda items for its upcoming board meeting. This communication serves as an intimation under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015.
The board meeting is scheduled for 11th August 2026. In addition to the previously disclosed agenda item of considering and approving unaudited financial results as of 30th June 2026, the board will now consider two additional items:
- Recommendation of a proposal for issue of bonus shares in accordance with applicable provisions, subject to shareholder approval
- Recommendation of a proposal for fund raising in accordance with applicable provisions
The company also disclosed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the trading window for designated persons has been closed since 1st July 2026. The trading window will remain continuously closed until 48 hours after the conclusion of the board meeting.
The financial results will be uploaded on the company's website and an extract will be published in newspapers within 48 hours of the board meeting conclusion.
The communication was signed by K. K. Dinakar, Company Secretary & Compliance Officer of Indus Finance Limited.