StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting20 Jul 2026, 07:20 pm

Indostar Capital Finance Board Meeting on July 29, 2026

AI Summary

Indostar Capital Finance Ltd has announced a Board of Directors meeting scheduled for July 29, 2026. The agenda includes the approval of Un-audited Financial Results for the quarter ended June 30, 2026 (standalone and consolidated). Additionally, the board will consider the issuance of Non-Convertible Debentures up to ₹6,000 crore on a private placement basis, subject to shareholder approval. The meeting will also fix the date for the 17th Annual General Meeting (AGM) and approve its notice, which will include a proposal for raising funds via eligible debt securities. The trading window for designated persons remains closed until 48 hours after the financial results declaration.

Key Highlights

  • Board meeting scheduled for July 29, 2026.
  • To approve Q1 FY27 Un-audited Financial Results.
  • Consider issuance of Non-Convertible Debentures up to ₹6,000 crore.
  • Fix date for 17th AGM and approve notice.
  • Trading window remains closed for designated persons.