| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Jun 2025 | 26 May 2025 |
| Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 11th June, 2025 to Wednesday 18th June, 2025 (both days inclusive) for taking record of the Members of the Company for 19thAnnual General Meeting to be held on Wednesday 18th June, 2025. | ||
| AGM | 30 Sep 2024 | 17 Sep 2024 |
| AGM 30/09/2024 Outcome of 15th Annual General Meeting of IndoStar Capital Finance Limited Proceedings for 15 Annual General Meeting held on September 30, 2024 (As per BSE Announcement Dated on 30/09/2024) Amendment in Articles of Association of the company (As Per BSE Announcement Dated on 01.10.2024) | ||
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