aye finance has scheduled a meeting of its Working Committee of Asset and Liabilities Committee (WALCO) for June 8, 2026, to consider raising capital through debt instruments. The committee will evaluate the proposal to issue Senior, Secured, Listed Non-Convertible Debentures (NCDs) totaling up to USD 15 million on a private placement basis.

The meeting is being convened pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed by Gaurav Seth, Chief Financial Officer of the company.

Key Meeting Details

The upcoming meeting focuses on the approval of debt securities to bolster the company's financial resources. The table below outlines the primary agenda item:

The issuance of these NCDs is subject to the approval of the committee and other applicable regulatory requirements. The company stated that this move is intended to inform the exchanges and ensure appropriate dissemination of the information.

aye finance has secured shareholder approval to amend and ratify its Employee Stock Option Plans (ESOP) for 2020 and 2024, alongside extending grants to employees of its wholly-owned subsidiary. The resolutions were passed with a requisite majority during a postal ballot process that concluded on May 30, 2026.

The voting results were submitted to BSE Limited and National Stock Exchange of India Limited on June 2, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The three special resolutions sought amendments to the Aye Finance Employee Stock Option Plan 2020, the Aye Finance Employee Stock Option Plan 2024, and the ratification of an extension of grants to eligible employees and directors of the Foundation for Advancement of Micro Enterprises.

A total of 189,158,628 votes were polled across all resolutions, representing 76.65% of the outstanding shares. The resolutions received overwhelming support from public shareholders, with promoter and promoter group participation recorded at zero votes. The scrutinizer’s report, issued by Mr. Jatin Singal of M/s Jatin Singal & Associates, confirmed the passing of all resolutions.

The remote e-voting facility was provided by CDSL and was open from May 1, 2026, to May 30, 2026. The notice for the postal ballot was dispatched to members on April 29, 2026, and advertisements were published in the Financial Express and Jansatta on April 30, 2026. The company appointed KFin Technologies Limited as the Registrar and Share Transfer Agents to facilitate the process.

Voting Results Summary

The detailed voting results and the scrutinizer’s report have been made available on the company’s website and the CDSL e-voting portal.