Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indus Finance has enclosed the Postal Ballot Notice dated October 14, 2026, seeking approval of the members of the Company by way of Ordinary Resolution for the issuance of Bonus Shares. The said Notice is being sent to the members through electronic means (e-voting) only, in accordance with the applicable MCA Circulars. In accordance with General Circulars issued by the Ministry of Corporate Affairs (MCA Circulars), the Postal Ballot Notice has been dispatched solely in electronic form to those member(s) whose name(s) appear in the Register of Members / List of Beneficial Owners as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Friday, October 9, 2026 (the Cut-off Date), and who have registered their e-mail addresses with the Company or with their respective Depositories. The approval of the members is being sought by way of an Ordinary Resolution for the special business set out in the accompanying Notice, through electronic means (e-voting) only. The Company has engaged the services of CDSL to provide an e-voting facility to all eligible members. The e-voting period shall commence on Thursday, October 22, 2026 at 9:00 am (IST) and shall conclude on Friday, November 20, 2026 at 5:00 pm (IST). The results of the Postal Ballot (through e-voting) shall be announced to the Stock Exchanges within 2 working days from the conclusion of the voting period.
The above information is a part of company’s filings submitted to BSE.
