Indus Finance Ltd

Financials – quarterly snapshot

• Total income for quarter ended Sep 30, 2026: 127.65 Lakh.
• Interest income: 127.56 Lakh; other income: 0.10 Lakh.
• Total expenses: 106.65 Lakh; finance costs: 25.79; employee benefits: 37.27.
• Profit before tax: 8.97 Lakh; tax expense: 0.
• Net profit for the quarter: 8.97 Lakh; EPS Basic/Diluted: 0.10.

Balance sheet highlights

• Total assets: 3,924.50 Lakh; total equity: 2,327.80 Lakh; liabilities: 1,596.71 Lakh.
• Borrowings: 1,574.97 Lakh; cash: 76.21 Lakh.
• Cash at end of year: 76.20 Lakh.

Cash flow and notes

• Net cash from operating activities: 708.03 Lakh (year ended 30.09.2026).
• Net cash from investing activities: -173.78 Lakh; financing activities: -469.41 Lakh.
• Board approved quarterly results; limited review conducted by statutory auditors.

Financial results and disclosures

• Un-audited standalone results for quarter ended 30 Sept 2026 approved.
• Net profit for the quarter ended 30 Sept 2026: ₹8.97 lakhs; basic EPS ₹0.10.
• Total income for the quarter ended 30 Sept 2026: ₹127.65 lakhs.
• Limited Review Report issued by statutory auditors.
• Results to be published in English and Tamil newspapers; hosted on website and BSE.
• Notes: results prepared under Ind AS and reviewed by Audit Committee.

Bonus issue

• Bonus issue approved and recommended to members in 5:9 ratio.
• Up to 51,43,500 equity shares of ₹10 each; ₹514.35 lakhs.
• Pre-bonus capital ₹925.83 lakhs; post-bonus ₹1,440.18 lakhs.
• Funded from free reserves and/or securities premium and/or CRR.
• Record date to be intimated; postal ballot for member approval.

Internal auditor changes

• Resignation of Kailash Jain and Associates as Internal Auditor, effective Oct 14, 2026.
• Appointment of M/s Vasudevan & Associates as Internal Auditor from Oct 14, 2026 to 31 Mar 2027.

Indus Finance Limited — Closure of Trading Window from October 01, 2026 till expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter ending September 30, 2026.

Financials

• Total income ₹154.79L for quarter ended 30 Jun 2026.
• Profit before tax ₹75.37L; exceptional item ₹12.01L.
• Tax expense ₹0.00.
• Net profit ₹75.37L.
• Total comprehensive income ₹112.00L; OCI ₹36.64L.
• Basic and diluted EPS ₹0.81.
• Statutory auditors carried out limited review.
• Company operates in a single segment.

Fund Raising & Bonus Shares

• Board delegated to Committee to evaluate bonus share ratio.
• Committee to identify legal counsel, intermediaries for bonus issue.
• Committee to evaluate mode, structure, quantum, pricing, timing of fund-raise.
• Board to consider proposals upon Committee recommendations.

Meeting Details

• Board meeting on 11 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited financial results as on 30 June 2026.
• Recommend bonus shares issue subject to shareholder approval.
• Recommend proposal for fund raising in accordance with applicable provisions.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after conclusion.
• Results will be uploaded on company website; newspaper extracts within 48 hours.

Meeting Details

• Board meeting BM No.02/2026-27 scheduled for Tuesday, 11 August 2026.
• Location not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026.
• Consider other business matters.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after the board meeting.
• Results to be uploaded on the company website and extract published in newspapers within 48 hours.

AGM Details

• AGM held on 10-07-2026 at 4:00 PM via Video Conferencing.
• Record date: 03-07-2026; on-record shareholders: 2,422.
• Meeting duration: 4:00 PM to 4:25 PM.
• All resolutions were ordinary business.

Resolutions & Outcomes

• Resolution 1: Adoption of financial statements and reports – passed.
• Resolution 2: Declaration of final dividend – passed.
• Resolution 3: Appointment of N. Bhaskara Chakkera – passed.
• Resolution 4: Related party with INDOWIND ENERGY LIMITED – passed.
• Resolution 5: Related party with SOURA CAPITAL PRIVATE LIMITED – passed.
• Resolution 6: Related party with SOURA INVESTMENTS HOLDINGS PRIVATE LIMITED – passed.
• Resolution 7: Related party with INDUS CAPITAL PRIVATE LTD – passed.
• Resolution 8: Related party with LOYAL CREDIT AND INVESTMENTS LTD – passed.
• Resolution 9: Related party with EVERON POWER LTD – passed.
• Resolution 10: Related party with BEKAE PROPERTIES PRIVATE LTD – passed.
• Resolution 11: Related party with QUANTUM LTD – passed.
• Resolution 12: Related party with KISHORE ELECTRO INFRA PVT LIMITED – passed.

AGM Details

• AGM held on 10 July 2026 via VC/OAVM from 4:00 PM to 4:25 PM.

Ordinary Resolutions

• Adopt audited financial statements for year ended 31 March 2026 and related reports.
• Declare final dividend of ₹0.60 per equity share for year ended 31 March 2026.
• Reappointment of director N. Bhaskara Chakkera, who retires by rotation.

Material Related Party Transactions

• Approve material related party transaction with INDOWIND ENERGY LIMITED.
• Approve material related party transaction with SOURA CAPITAL PRIVATE LIMITED.
• Approve material related party transaction with SOURA INVESTMENTS HOLDINGS PRIVATE LIMITED.
• Approve material related party transaction with INDUS CAPITAL PRIVATE LTD.
• Approve material related party transaction with LOYAL CREDIT AND INVESTMENTS LTD.
• Approve material related party transaction with EVER ON POWER LTD.
• Approve material related party transaction with BEKAE PROPERTIES PRIVATE LTD.
• Approve material related party transaction with QUANTUM LTD.
• Approve material related party transaction with KISHORE ELECTRO INFRA PVT LIMITED.

Voting status

• No voting results disclosed; all items transacted per notice.

Dematerialisation requests status

• Requests for dematerialisation of shares were received during the period.
• RTA confirmed the dematerialisation requests.