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Indostar Capital Finance informs about outcome of postal ballot

Indostar Capital Finance Ltd. | Finance - NBFC | BFSI | BSE: 541336 | NSE: INDOSTAR

29 Jun 2024 Evaluate

Indostar Capital Finance has informed that in continuation to letter reference no. ICFL/LS/0051/2024-25, regarding the Postal Ballot Notice dated 29 May 2024 (Notice) issued to the Members of Indostar Capital Finance (the Company) seeking their approval on the following matters as set out in the Notice, by way of special resolution(s) to be passed through remote e-voting (E-Voting) only: Alteration of the Articles of Association of the Company; Appointment of Randhir Singh (DIN: 05353131) as the whole-time director on the Board of Directors of the Company designated as the Executive Vice Chairman; Amendment of IndoStar ESOP Plan 2018 4 Approval for proposed grant of stock options equal to or exceeding 1% (one percent) of issued capital of the Company under IndoStar ESOP Plan 2018 at the time of grant to identified employee(s) The E-Voting period for Postal Ballot commenced on Thursday, 30 May 2024 at 9:00 am (IST) and ended on Friday, 28 June 2024 at 5:00 pm (IST) and thereafter the Scrutinizer, Aditi Patnaik (ICSI Membership No. 45308) of Mehta & Mehta, Practicing Company Secretaries, submitted the Scrutinizer Report on E-Voting. Based on the Scrutinizer’s Report, it is declared that all the resolution(s) as set out in the Notice have been approved with requisite majority and is deemed to have been passed on 28 June 2024. In this regard, it has enclosed the following: Voting results in terms of Regulation 44(3) of the Listing Regulations at Annexure A; ii. Scrutinizer's Report dated 28 June 2024 on E-Voting in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 at Annexure B; The Company had made relevant disclosures with respect to resolutions 1 and 2 under Regulation 30 of the Listing Regulations vide its stock exchange intimation bearing reference number ICFL/LS/0041/2024-25 dated May 13, 2024. The voting results along with the Scrutinizer's Report are being hosted on the website of the Company at www.indostarcapital.com and on the website of Central Depository Services (India) at www.evotingindia.com and shall also be made available at the Registered Office and Corporate Office of the Company.

The above information is a part of company’s filings submitted to BSE.

Indostar Capital Fin Share Price

219.75 2.05 (0.94%)

17-Apr-2026 16:59 View Price Chart

Peers

Company Name	CMP
Bajaj Finance	908.70
Shriram Finance	1036.50
Aditya Birla Capital	340.20
Chola Invest & Fin.	1579.65
Tata Capital	337.60
View more..

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Indostar Capital Finance informs about outcome of postal ballot

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