Board Meeting12 Aug 2026, 03:20 pm
CSL Finance Board Approves AOA Alteration, Rohit Gupta Re-appointment
AI Summary
CSL Finance Ltd's Board of Directors met on August 12, 2026, approving the Unaudited Financial Results for Q1 FY27, showing a Profit After Tax of ₹2,214.70 lakh. The board also approved the re-appointment of Mr. Rohit Gupta as Managing Director for five years, subject to shareholder approval at the upcoming AGM. Additionally, the alteration of the Articles of Association was approved, pending shareholder consent. The company also reported its Security Cover Certificate and Utilisation of Non-Convertible Securities.
Key Highlights
- Unaudited Q1 FY27 PAT stands at ₹2,214.70 lakh.
- Re-appointment of MD Rohit Gupta approved for five years.
- Alteration of Articles of Association requires shareholder approval.
- Board meeting also reviewed financial results and compliance reports.
Price Impact
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