Indostar Capital Finance Ltd

IndoStar Capital Finance Ltd has informed the stock exchanges that it has dispatched letters to shareholders and debenture holders whose email addresses are not registered. These letters provide a web-link, path, and QR code to access the Annual Report for the Financial Year 2025-26 and the AGM Notice. The 17th Annual General Meeting (AGM) is scheduled for September 25, 2026, at 11:00 AM IST, to be held via Video Conferencing/Other Audio-Visual Means. Shareholders are advised to register or update their email addresses to receive future communications electronically.

IndoStar Capital Finance Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI Listing Regulations. The report, which is part of the Annual Report, details the company's corporate identity, business activities in financial and insurance services (100% turnover from non-banking financial company activities), and market reach across 24 national locations. It outlines customer segments including vehicle finance, housing finance (with a note on the divestment of its subsidiary Niwas Housing Finance Limited), SME finance, and corporate lending. The BRSR is also available on the company's website.

IndoStar Capital Finance Limited has announced its 17th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-26. Both the AGM Notice and the Annual Report are being sent to members and debenture holders electronically. The company is facilitating remote e-voting from September 21 to September 24, 2026, with a cut-off date of September 18, 2026, for eligibility. The AGM Notice and Annual Report are also available on the company's website, www.indostarcapital.com.

IndoStar Capital Finance Ltd has announced its 17th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST via Video Conferencing/Other Audio-Visual Means. The company will also share its Annual Report for the Financial Year 2025-26 with members and debenture holders. The notice is in compliance with SEBI Listing Regulations. Key dates for remote e-voting are September 21-24, 2026, with a cut-off date of September 18, 2026. The AGM Notice and Annual Report are available on the company's website.

IndoStar Capital Finance announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a significant 44% year-on-year growth in disbursements to ₹1,235 crore. Assets Under Management (AUM) reached ₹8,244 crore, a 6% increase over the previous year. Net Interest Income grew by 39% YoY to ₹219 crore, driven by improved portfolio yields and reduced borrowing costs. Pre-provision operating profit remained stable at ₹93 crore, while Profit After Tax stood at ₹11 crore. The company also saw a decline in its weighted average cost of funds to 9.9%. Strategic initiatives included strengthening the credit risk framework, advancing digital lending, scaling the retail loan portfolio, and expanding its branch network to 468 branches.

Indostar Capital Finance Ltd announced the appointment of S.R. Batliboi & Co. LLP as its Statutory Auditors for a term of three consecutive years, commencing from the conclusion of the upcoming 17th Annual General Meeting (AGM). This appointment is subject to shareholder approval at the AGM scheduled for September 25, 2026. The firm, established in 1949, has offices across India and is a part of the S.R. Batliboi & Affiliates network, primarily engaged in audit and assurance services. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and proposed the issuance of Non-Convertible Debentures up to ₹6,000 crores.

Indostar Capital Finance Ltd announced the outcome of its Board Meeting held on July 29, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board approved the issuance of Non-Convertible Debentures (NCDs) up to Rs. 6,000 crores in a year via private placement, subject to shareholder approval. The 17th Annual General Meeting (AGM) is scheduled for September 25, 2026, where proposals for raising funds through debt securities will be considered. S. R. Batliboi & Co. LLP was appointed as Statutory Auditors for a three-year term, pending shareholder approval. The company also provided a Security Cover Certificate and a statement on the utilization of NCD proceeds.

Indostar Capital Finance Ltd's Board of Directors met on July 29, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the issuance of Non-Convertible Debentures (NCDs) up to ₹6,000 crores via private placement, subject to shareholder approval at the upcoming 17th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026. Additionally, S. R. Batliboi & Co. LLP was appointed as the Statutory Auditors for a three-year term, pending shareholder consent. The company also provided a Security Cover Certificate and a statement on the utilization of NCD proceeds.

Indostar Capital Finance Ltd announced the approval of a private placement issuance of 40,000 Non-Convertible Debentures (NCDs) totaling ₹400 crore. The NCDs are senior, secured, redeemable, rated, listed, and taxable, with a face value of ₹1,00,000 each. Series XXXIV NCDs (20,000 units) have a tenor of 25 months, while Series XXXV NCDs (20,000 units) have a tenor of 28 months. Both series carry an interest rate of 9.15% per annum, with interest paid annually and principal on maturity. The NCDs are secured by a first pari-passu charge on the company's portfolio of assets or receivables not more than 90 days overdue, and/or cash and cash equivalents. The issuance aims to raise capital for the company's financing activities.

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.