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Finance LimitedAGM2026-09-1804:00 PM4:27 PMVeeraraghavan N.Veeraraghavan N.CS69112026-08-112026-09-192026-09-1114840013188OrdinaryfalseAdoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereontrue726433572643351007264335010007264335726433510072643350100055100501000551005010002645990148703956.199714870271299.99920.00082645990148703956.199714870271299.99920.00089910330875137988.305687513671299.99990.0001OrdinaryfalseAdoption of the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon.true726433572643351007264335010007264335726433510072643350100055100501000551005010002645990148703956.199714870251499.99910.00092645990148703956.199714870251499.99910.00099910330875137988.305687513651499.99980.0002OrdinaryfalseDeclaration of final dividend of ₹ 0.25 (2.50%) per equity share of face value of ₹ 10 each held by the person/entities other than Promoter/Promoter Group for the financial year ended 31st March, 2026true726433572643351007264335010007264335726433510072643350100055100501000551005010002645990148703956.19971487037299.99990.00012645990148703956.19971487037299.99990.00019910330875137988.3056875137721000OrdinaryfalseAppointment of a Director in place of Mr. Amit Pitale (DIN: 07852850), who retires by rotation and, being eligible, offers himself for re-appointment.true726433572643351007264335010007264335726433510072643350100055100501000551005010002645990148573956.150614857221799.99890.00112645990148573956.150614857221799.99890.00119910330875007988.292587500621799.99980.0002OrdinaryfalseAppointment of Statutory Auditors of the Companytrue726433572643351007264335010007264335726433510072643350100055100501000551005010002645990148703956.199714870221799.99890.00112645990148703956.199714870221799.99890.00119910330875137988.305687513621799.99980.0002SpecialfalseApproval for raising of funds by way of further issue of Securitiestrue726433572643351007264335010007264335726433510072643350100055100501000551005010002645990148703956.199714870221799.99890.00112645990148703956.199714870221799.99890.00119910330875137988.305687513621799.99980.0002OrdinarytrueApproval of transactions with group companies.true(The promoters did not cast votes in this resolution as they were interested)7264335000000726433500000055100501000551005010002645990148703956.199714870221799.99890.00112645990148703956.199714870221799.99890.00119910330148704415.00514870271799.99890.0011SpecialfalseRe-appointment of Mr. Nilesh Parikh (DIN: 02710146) as an Independent Director of the Companytrue726433572643351007264335010007264335726433510072643350100055100501000551005010002645990148703956.199714870221799.99890.00112645990148703956.199714870221799.99890.00119910330875137988.305687513621799.99980.0002