IBL Finance has published the Notice of its 9th Annual General Meeting in newspapers, confirming the meeting will be held on July 31, 2026. The notice was published in the English daily “Free Press” and the Gujarati daily “Lokmitra” on July 8, 2026. This publication is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has made the Annual Report for FY 2025-26 available to shareholders ahead of the meeting. The Notice of the 9th AGM and the Annual Report are being sent electronically to members whose email addresses are registered with the company or its Registrar & Share Transfer Agent. In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided a web-link for members whose email IDs are not registered.

Access to Documents

Shareholders can access the AGM Notice and Annual Report through the following paths on the company’s website:

Additionally, the documents are available on the National Stock Exchange of India Limited website and the NSDL e-voting portal. The letter to the exchange was submitted by Dilipbhai Chauhan, Company Secretary and Compliance Officer.

IBL Finance allotted 2 unlisted, senior, secured, taxable, redeemable Non-Convertible Debentures (NCDs) on July 7, 2026, aggregating ₹2,00,000. The Finance Committee approved the allotment of these NCDs, each with a face value of ₹1,00,000, on a private placement basis. The issuance was initially authorized by the Board on July 16, 2025, and subsequently approved by shareholders via a special resolution at the Annual General Meeting on August 22, 2025.

The NCDs carry a fixed coupon rate of 13.00% per annum, with interest payable monthly. Additionally, 2% upfront interest will be paid within seven working days from the date of allotment. The instruments have a tenure of 1037 days, maturing on Wednesday, May 9, 2029. The securities are secured by a charge on the company's receivables and book debts, consisting of standard loan assets with a minimum security coverage of 1.05 times the loan amount.

In the event of a default in coupon or principal payment, the company will pay additional interest of at least 1% per annum over the coupon rate for the defaulting period. Furthermore, if the company fails to execute the trust deed within the period specified in the Companies Act, it will pay interest of at least 1% per annum over the coupon rate until the deed is executed. The disclosure was made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key NCD Details