| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 20 Jan 2026 |
| Quarterly Results Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Board Meeting Intimation for Board Meeting schedule on January 29, 2026 The Board Meeting to be held on 29/01/2026 has been revised to 09/02/2026 The Board Meeting to be held on 29/01/2026 has been revised to 09/02/2026 (As per BSE Announcement dated on: 27.01.2026) Financial Results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 30 Oct 2025 | 23 Oct 2025 |
| Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Board meeting schedule on October 30 2025 to consider and approve un-audited financial result for the quarter and half year ended September 30 2025 Approval of financial results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:30.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Indostar Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 inter-alia: (i)To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025; and (ii) To consider and approve the Issue of Non-Convertible Debentures for an amount not exceeding INR 6000 crore in year through private placement. (iii) To fix the date and time of convening the 16th Annual General Meeting (AGM) of the Company and to approve the Notice of the 16th AGM which inter alia includes the proposal (s) for (i) raising of funds by way of issuance of eligible debt securities. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 11 May 2025 | 11 May 2025 |
| Outcome of the board meeting | ||
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