5413362026-09-015413362026-09-012026-09-01ResolutionOrAgendaDomain15413362026-09-01ResolutionOrAgendaDomain15413362026-09-012026-09-01ResolutionOrAgendaDomain25413362026-09-01ResolutionOrAgendaDomain25413362026-09-012026-09-01ResolutionOrAgendaDomain35413362026-09-01ResolutionOrAgendaDomain35413362026-09-012026-09-01ResolutionOrAgendaDomain45413362026-09-01ResolutionOrAgendaDomain45413362026-09-012026-09-01ResolutionOrAgendaDomain55413362026-09-01ResolutionOrAgendaDomain5xbrli:pureIndoStar Capital Finance LimitedINDOSTARNew2026-09-0115:26:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Seventeenth Annual General MeetingFriday2026-09-2511:00:00Through VC and OAVM5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Reports of the Statutory Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements for the Financial Year ended March 31, 2026 and the Reports of the Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Aditya Hemant Joshi (DIN: 08684627), who retires by rotation and being eligible has offered himself for re-appointment.Non-Executive - Non-Independent DirectorAditya Hemant Joshi086846272020-07-102020-07-10Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppoint and fix remuneration of Statutory Auditors of the CompanyOthersStatutory AuditorsS.R. Batliboi & Co. LLP, Chartered Accountants2026-09-252029-09-30Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssue of Non-Convertible Debentures under Private Placement