CSL Finance Amends Articles of Association

CSL Finance Ltd shareholders have approved amendments to the company's Articles of Association (AOA) through a Special Resolution passed at the 34th Annual General Meeting held on September 19, 2026. The key amendment involves the insertion of a new Article 107A. This new article grants debenture trustee(s) the right to appoint a nominee director on the Board of the Company. This appointment is in accordance with Regulation 15(1)(e) of the SEBI (Debenture Trustees) Regulations, 1993, read with the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021. The nominee director will automatically vacate their office once the default specified under Regulation 15(1)(e) is rectified by the company. This change aims to enhance protection for debenture holders and strengthen corporate governance.