CSL Finance concludes 34th AGM, approves FY26 dividend and board appointments
- CSL Finance held its 34th AGM on September 19, 2026, attended by 125 members
- Shareholders approved FY26 audited financial statements and declared a final dividend
- Board re-appointed Rohit Gupta as MD and Rachita Gupta as Whole Time Director
- A special resolution altered Articles of Association for a Debenture Trustee nominee director
- E-voting results will be filed with stock exchanges by September 22, 2026
*this image is generated using AI for illustrative purposes only.
CSL Finance held its 34th Annual General Meeting on September 19, 2026. The meeting concluded at 1:31 pm via video conference after shareholders approved the company’s audited financial statements for FY26 and declared a final dividend.
The meeting was chaired by Managing Director Rohit Gupta. Company Secretary Preeti Gupta confirmed that 125 members were present, satisfying the quorum requirement under the Companies Act, 2013 and SEBI Listing Regulations.
Key Resolutions Passed
Shareholders voted on six ordinary resolutions and one special resolution during the proceedings. The key approvals included:
| Resolution Type | Details |
|---|---|
| Ordinary | Adoption of Audited Financial Statements for FY26 ended March 31, 2026 |
| Ordinary | Declaration of dividend for FY26 |
| Ordinary | Re-appointment of Ms. Rachita Gupta as Whole Time Director |
| Ordinary | Re-appointment of Mr. Rohit Gupta as Managing Director |
| Special | Alteration in Articles of Association for Debenture Trustee Nominee Director |
| Ordinary | Approval of Material Related Party Transactions with CSL Capital Private Limited |
Board and Management Attendance
The following board members and senior management attended the meeting:
- Rohit Gupta, Managing Director
- Rachita Gupta, Whole Time Director
- Ashok Kumar Kathuria, Director
- Parmod Bindal, Independent Director
- Anirudha Kumar, Independent Director
- Subhash Chand Kwatra, Independent Director
- Alaktika Banerjee, Independent Director
- Atul Agrawal, President-Finance & Treasury
- Naresh Chandra Varshney, Chief Financial Officer
- Ayuss Mittaal, President-Internal Audit
Voting Process
M/s. Jasvinder Kaur & Co., Company Secretaries, served as the Scrutinizer for the e-voting process administered by NSDL. Members who did not cast remote e-votes could vote electronically during the meeting. Voting lines remained open for 15 minutes post-meeting.
The company will submit the e-voting results along with the Scrutinizer’s Report to the National Stock Exchange of India Limited and BSE Limited by September 22, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for CSL Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.61% | -9.46% | -0.60% | -11.64% | -28.16% | -4.86% |
How might the approved material related party transactions with CSL Capital Private Limited impact CSL Finance's future profit margins and operational independence?
What strategic initiatives is CSL Finance planning to pursue in FY27 given the re-appointment of key leadership and the declared dividend payout ratio?
How will the alteration to the Articles of Association regarding the Debenture Trustee Nominee Director affect the company's governance structure and debt financing capabilities?
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