CSL Finance board to meet on May 26 to consider FY26 results

CSL Finance has announced that its board of directors will meet on Tuesday, May 26, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

In addition to the financial results, the board will discuss the recommendation of a dividend, if any, for the fiscal year ending March 31, 2026. The decision regarding the dividend payout will be subject to the approval of the board members during the meeting.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for insider trading, the trading window for dealing in the company's securities has been closed since April 01, 2026. This window will remain closed until 48 hours after the announcement of the financial results, i.e., up to May 28, 2026.

Key Meeting Details

Detail	Information
Meeting Date	May 26, 2026
Purpose	Audited Financial Results for Q4 and FY26
Dividend Consideration	Yes, if any
Trading Window Closure	April 01, 2026 to May 28, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.17%	-1.42%	-7.80%	-26.32%	-29.49%	-2.54%

CSL Finance Limited has announced its decision to proceed with the issuance of the second tranche of Non-Convertible Debentures (NCDs), aggregating up to Rs. 30 Crores, on a private placement basis. This development was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows the Board of Directors' earlier approval dated March 18, 2026.

Board-Approved NCD Programme

The Board of Directors of CSL Finance had previously approved the issuance of non-convertible debentures of various types — whether listed or unlisted, secured or unsecured, rated or unrated — on a private placement basis, in one or more tranches or series, up to an aggregate limit of INR 150 crore. The current second tranche represents a portion of this broader approved programme.

Key Details of the Second Tranche

The following table outlines the key parameters of the second tranche NCD issuance as disclosed by the company:

Parameter:	Details
Type of Securities:	Non-Convertible Debentures (listed/unlisted, secured/unsecured, rated/unrated)
Type of Issuance:	Private Placement
Size of the Issue:	Up to Rs. 30 Crores
Total Number of Securities:	Up to 30,000
Proposed Listing:	Yes — BSE Limited
Tenure:	As per the Disclosure Document
Charge/Security:	As per the Disclosure Document
Special Rights/Privileges:	As per the Disclosure Document
Default in Payment:	None
Redemption Terms:	To be determined by the Board of Directors or its Management Committee

Compliance and Regulatory Disclosure

The announcement was made in accordance with Regulation 30 and Regulation 51, read with Para A of Part A of Schedule III of the Listing Regulations, and in line with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has confirmed that there has been no delay or default in payment of interest or principal for a period of more than three months from any due date.

The terms of each issuance under the NCD programme, including coupon/interest rates, schedule of payments, and redemption details, are to be determined by the Board of Directors or the Management Committee of the Board of Directors, as per the respective Disclosure Document. The disclosure was signed by Preeti Gupta, Company Secretary and Compliance Officer of CSL Finance, on May 12, 2026.