AGM Details
- Date: Friday, 10th July 2026
- Time: 4:00 P.M. IST
- Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Record Date: 3rd July 2026
- Register Closure: 4th July 2026 to 10th July 2026 (both days inclusive)
- Remote e-Voting Period: 7th July 2026 (9:00 AM) to 9th July 2026 (5:00 PM)
Ordinary Business Items
Item 1: Adoption of Financial Statements
To consider and adopt Audited Financial Statements consisting of Balance Sheet as on 31st March 2026, Statement of Profit & Loss, Cash Flow Statement for year ended 31st March 2026, along with notes, Independent Auditors' Report, Board's Report and annexures.
Item 2: Declaration of Final Dividend
To declare final dividend of ₹0.60 per fully paid-up equity share (6% on face value of ₹10 per share) for FY 2025-26 as recommended by Board on 6th May 2026.
Item 3: Re-appointment of Director
Re-appointment of Mr. N. Bhaskara Chakkera (DIN: 02106379) as director liable to retire by rotation.
Special Business Items (Material Related Party Transactions)
The company seeks approval for related party transactions under Section 188 of Companies Act 2013 and Regulation 2(zc) of SEBI LODR:
Item 4: Indowind Energy Limited
- Maximum Value: ₹15,00,00,000 (Fifteen Crores)
- Terms: Includes option to convert loan to shares at mutually agreed price
Item 5: Soura Capital Private Limited
- Maximum Value: ₹10,00,00,000 (Ten Crores)
- Terms: Includes option to convert loan to shares at mutually agreed price
Item 6: Soura Investments Holdings Private Limited
- Maximum Value: ₹5,00,00,000 (Five Crores)
- Terms: Includes option to convert loan to shares at mutually agreed price
Item 7: Indus Capital Private Limited
- Maximum Value: ₹40,00,00,000 (Forty Crores)
- Terms: Includes option to convert loan to shares at mutually agreed price
Item 8: Loyal Credit and Investments Limited
- Maximum Value: ₹20,00,00,000 (Twenty Crores)
- Terms: Includes option to convert loan to shares at mutually agreed price
Item 9: Everon Power Ltd
- Maximum Value: ₹15,00,00,000 (Fifteen Crores)
- Terms: Includes option to convert loan to shares at mutually agreed price
Item 10: Bekae Properties Private Ltd
- Maximum Value: ₹5,00,00,000 (Five Crores)
- Terms: Includes option to convert loan to shares at mutually agreed price
Item 11: Quantum Ltd
- Maximum Value: ₹10,00,00,000 (Ten Crores)
- Terms: Includes option to convert loan to shares at mutually agreed price
Item 12: Kishore Electro Infra Pvt Limited
- Maximum Value: ₹10,00,00,000 (Ten Crores)
- Terms: Includes option to convert loan to shares at mutually agreed price
Total Aggregate Value: ₹130 Crores across all related party transactions
Financial Performance Highlights (₹ in Lakhs)
| Particulars | 2025-26 | 2024-25 |
| Income from Operations | 936.04 | 554.05 |
| Other Income | 0 | 25.20 |
| Total Income | 936.04 | 579.25 |
| Total Expenses | 644.36 | 395.77 |
| Profit before exceptional items and tax | 291.69 | 183.48 |
| Exceptional Items | 48.06 | 48.06 |
| Tax | 43.00 | 27.61 |
| Profit for the period | 200.62 | 107.80 |
| Transfer to Statutory Reserves | 40.12 | 21.56 |
Key Financial Position Items (as at 31st March 2026)
- Cash and cash equivalents: ₹11.36 lakhs
- Loans (Net): ₹2,492.96 lakhs (Gross: ₹2,559.78 lakhs, Impairment: ₹66.82 lakhs)
- Investments: ₹195.59 lakhs
- Borrowings: ₹1,107.24 lakhs
- Equity Share Capital: ₹925.83 lakhs (92,58,300 shares of ₹10 each)
- Other Equity: ₹1,371.31 lakhs
- Total Assets: ₹3,449.74 lakhs
Dividend Information
- Final dividend recommended: ₹0.60 per equity share (6%)
- Dividend amount: ₹55.55 lakhs
Board of Directors
- Mr. N. Bhaskara Chakkera - Non-Executive Director
- Ms. K.B.K. Vasuki - Independent Director
- Mr. Vineet Niranjan Jagtap - Independent Director
Key Managerial Personnel
- Mr. K.K. Dinakar - Company Secretary & Compliance Officer
- Mr. V. Kannappan - Chief Financial Officer
- Ms. Alice Chhikara - Chief Executive Officer
Auditors
- Statutory Auditors: M/s B.N. Misra & Co (Chartered Accountants)
- Internal Auditors: M/s Kailash Jain & Associates (Chartered Accountants)
- Secretarial Auditors: M/s KRA Associates (Practicing Company Secretaries)
Future Outlook and Plans
- Plans to expand loan portfolio with focus on cash flow-based sustainable finance including green energy, energy efficiency, and EV infrastructure projects
- Proposes to raise equity capital of up to ₹50.00 crore through Rights Issue or other approved modes
- Seeking co-lending partnerships under RBI (Co-Lending Arrangements) Directions, 2025
Important Dates
- AGM Date: 10th July 2026
- Record Date: 3rd July 2026
- Register Closure: 4th to 10th July 2026
- Remote e-Voting: 7th to 9th July 2026
Voting Arrangements
- Remote e-voting through CDSL facilities
- Physical shareholders and non-individual shareholders to vote through CDSL e-Voting system
- Individual demat shareholders can vote through their depository participants
#Tags: #IndusFinanceLimited #AGM2026 #SEBIDisclosure #NBFC #Dividend #RelatedPartyTransactions #FinancialResults #RegulatoryCompliance #Neutral