Indus Finance Ltd — Others, 23-07-2025: AGM/EGM

Indus Finance Limited successfully conducted its 34th Annual General Meeting. Shareholders approved the company's financial statements and a final dividend of ₹0.50 per equity share. Key leadership changes were endorsed, including the re-appointment of Dr. Bala V Kutti as a director and his subsequent appointment as Managing Director for a five-year term. Ms. KBK Vasuki was also re-appointed as Woman Independent Director for her second term. Additionally, an external Secretarial Audit Firm was appointed, and several material related party transactions received shareholder approval, ensuring continued operational alignment.