IndoStar Capital Finance Limited has dispatched the notice for its 17th Annual General Meeting (AGM) scheduled for September 25, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM).

The company informed shareholders that the AGM Notice and Annual Report for FY26 are available electronically. Those with registered email addresses received these documents via email. Shareholders without registered emails were sent letters containing web-links and QR codes to access the documents.

Regulatory Compliance and Document Access

The disclosures are made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also complied with Regulations 36(1)(b) and 58(1)(b) regarding electronic communication.

Shareholders can access the Annual Report for Financial Year 2025-26 via the company’s website. The document is available under the Investor Relations section.

Key Meeting Details

Members holding shares in physical mode are requested to register their email addresses using Form ISR-1. Demat holders must update details with their Depository Participants. Shikha Jain, Company Secretary and Compliance Officer, signed the disclosure.

Indostar Capital Finance has filed its Business Responsibility and Sustainability Report (BRSR) for FY26 with stock exchanges, detailing environmental, social, and governance metrics alongside operational updates.

The filing, submitted pursuant to Regulation 34(2)(f) of the SEBI Listing Regulations on September 1, 2026, highlights a 3.89% reduction in Scope 2 emissions compared to FY25. This decline resulted from energy optimization measures across branches, including improved air-conditioning efficiency and the transition to LED sensor lighting at the corporate office.

Digital Adoption and Operational Efficiency

The company reported high digital adoption rates across key lending verticals as of March 2026. Vehicle Finance recorded 87% e-NACH and 84% e-Sign adoption. Micro LAP achieved 96% e-NACH and 100% e-Sign adoption, reflecting progress toward a fully digital lending ecosystem.

Environmental Metrics

Total energy consumption from non-renewable sources stood at 14,008.47 GJ in FY26, down from 14,235.08 GJ in FY25. Total water withdrawal increased to 52,008.75 kilolitres from 49,905.00 kilolitres in the prior year. The company generated 5.17 metric tonnes of e-waste, all of which was recycled through authorized vendors.

Social and Governance Highlights

The company employed 4,623 individuals, with female representation at 3.14% of the total workforce. Employee turnover for permanent staff rose to 44.26% in FY26 from 35.04% in FY25. CSR initiatives focused on healthcare, benefiting 5,992 individuals through the "Smile on Wheels" programme and 566 beneficiaries via the "Cervical Cancer Mukt Bharat" initiative.

What the Numbers Show

The divergence between rising water withdrawal (+4.2% YoY) and falling electricity consumption (-1.6% YoY) suggests that branch expansion or rationalization efforts may have impacted utility usage differently across resource types. While energy efficiency measures drove down power use, the increase in water consumption occurred despite the closure of approximately 10 branches during the second half of FY26.