Finkurve Financial Services Limited has initiated a postal ballot process to seek shareholder approval for the regularization of Mr. Rajendran Chinna Veerappan as a Non-Executive, Non-Independent Director and to modify material related party transactions concerning the acceptance of loans from related parties. The e-voting period is scheduled from June 8, 2026, to July 7, 2026, with the cut-off date for determining eligibility set as June 4, 2026. The company aims to revise the loan limit from M/s. Aranath Real Estate Private Limited to ₹200 crore to meet increased funding requirements.

The Board of Directors, at its meeting on June 3, 2026, approved the issuance of the notice for the postal ballot. Mr. Mayank Arora, Partner of M/s. Mayank Arora & Co., Practicing Company Secretaries, has been appointed as the Scrutinizer to oversee the e-voting process. The results of the postal ballot will be announced within two working days from the conclusion of the e-voting period and will be uploaded on the company's website and the stock exchanges.

Mr. Rajendran Chinna Veerappan, who holds DIN 00460061, was appointed as an Additional Director effective April 24, 2026. He brings over 44 years of experience in the banking and financial services sector, having previously served as CEO of CSB Bank, Chairman and Managing Director of Andhra Bank, and CEO of the Association of Mutual Funds in India (AMFI). The company confirmed that he holds no relationship with other directors and has no shareholding in the company.

The proposed modification to the related party transaction involves revising the limit for acceptance of loans from M/s. Aranath Real Estate Private Limited from ₹100 crore to ₹200 crore. This revision, which includes the principal loan and interest outstanding, is intended to strengthen the company's liquidity position and support lending activities. The transaction will be unsecured and on an arm's length basis. The approval is sought pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of Postal Ballot

Related Party Transaction Details

Finkurve Financial Services has completed interest payments for two tranches of Non-Convertible Debentures (NCDs) ahead of the scheduled due date of June 1, 2026. The company, acting through its Company Secretary & Compliance Officer Kajal Parmar, certified that the payments were made to all concerned NCD holders in accordance with the terms specified in the term sheet. The aggregate issue size for the securities covered by this intimation is ₹50 crore.

The interest payments were processed on May 30, 2026, against a record date of May 17, 2026. The payments cover two specific ISINs, with interest amounts totaling ₹43,04,436.45. The certification was submitted to BSE Limited and the National Stock Exchange of India Limited under Regulation 57 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table details the specific payments made for each NCD series:

The payments were made net of Tax Deducted at Source (TDS). There was no change in the frequency of payment for either tranche, and the company reported no delays or reasons for non-payment. The previous interest payment for both series was made on April 29, 2026. No redemptions were reported for the period covered by this filing.