Laxmi India Finance has approved the issuance of non-convertible debentures worth up to ₹100 crore through a private placement. The Business Operation Committee of the Board of Directors sanctioned the deal on August 25, 2026, revising the structure from the initial proposal.

The revised issue comprises a base size of ₹80 crore and an oversubscription option, or green shoe option, of ₹20 crore. This marks a shift from the earlier intimation, which proposed a base issue of ₹50 crore with a ₹50 crore green shoe option. The total aggregate nominal value remains capped at ₹100 crore.

Issue Structure

The company will issue up to 1,00,000 rated, listed, unsubordinated, secured, transferable, redeemable non-convertible debentures. Each debenture carries a face value of ₹10,000. The securities are proposed to be listed on the Wholesale Debt Market segment of BSE Limited.

Security and Terms

The NCDs are secured by a first and exclusive charge on identified receivables, created by way of hypothecation in favour of the Debenture Trustee for the benefit of Debenture Holders. Specific details regarding tenure, coupon rates, interest payment schedules, and redemption mechanisms will be disclosed in the Key Information Document.

The disclosure was made under Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sourabh Mishra, Company Secretary and Chief Compliance Officer, signed the intimation.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE06WU01026/7af4cfea-107d-49d7-916b-2ba6ef5c410d.pdf

Laxmi India Finance has published newspaper advertisements regarding the notice for its 29th Annual General Meeting (AGM) and e-voting information. The company notified the Listing Compliance Departments of BSE Limited and National Stock Exchange of India Limited on August 23, 2026.

The advertisements were published in Financial Express (all English editions) and Business Remedies (Jaipur edition in Hindi). This disclosure complies with Regulation 30 and Regulation 47 of the SEBI Listing Regulations, 2015, read with applicable Ministry of Corporate Affairs circulars.

Meeting Details

The 29th AGM is scheduled to begin at 4:30 pm on Wednesday, September 16, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Shareholders will review the Annual Report for the Financial Year 2025-26 during the session. The electronic copies of the AGM notice and annual report were dispatched to members with registered email addresses on August 21, 2026.

E-Voting Information

The company has engaged MUFG Intime India Private Limited as the e-voting service provider. Members whose names appear in the Register of Members as on the cut-off date of Wednesday, September 9, 2026, are entitled to vote.

Members can cast their votes electronically using the EVSN-260547. Once a vote is cast, it cannot be changed. Members who have voted remotely may participate in the AGM via video conferencing but cannot vote again during the meeting.

Document Access

For shareholders without registered email IDs, the company provided a web-link and QR code via letter on August 21, 2026. The documents are available on the company website under Home > Investors > Investor Services > Annual Report > 2025-2026. Physical copies can be requested by writing to investors@lifc.in .