Finkurve Financial Services has paid interest amounting to ₹52,27,702.04 on a Non-Convertible Debenture (NCD) tranche ahead of the scheduled due date of June 12, 2026. The payment, certified under Regulation 57 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was processed on June 11, 2026, ensuring timely disbursement to all holders.

The company settled the interest for ISIN INE734I07073, which carries an issue size of ₹60 crore. This tranche requires a monthly interest payment, and the transaction adhered to the record date of May 28, 2026. The intimation confirmed that the amount paid was the net figure after the deduction of Tax Deducted at Source (TDS).

Interest Payment Details

The following table outlines the specific payment details for the NCD tranche:

The filing, signed by Kajal Parmar, Company Secretary & Compliance Officer, confirmed that there were no delays or reasons for non-payment. The company certified that the payment was made in accordance with the terms specified in the respective term sheet.

Finkurve Financial Services Limited has dispatched its postal ballot notice to shareholders seeking approval for the regularization of Mr. Rajendran Chinna Veerappan as a Non-Executive, Non-Independent Director and to revise the loan limit from M/s. Aranath Real Estate Private Limited to ₹200 crore. The company aims to meet increased funding requirements and strengthen its liquidity position through this revision, which includes the principal loan and interest outstanding. The transaction will be unsecured and on an arm's length basis.

The Board of Directors approved the issuance of the notice on June 3, 2026. The online dispatch of the postal ballot notice was completed on June 5, 2026, via email to members registered as on the cut-off date of June 4, 2026. 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 provided by National Securities Depository Limited (NSDL). The company also published newspaper advertisements in the Financial Express and Dainik Nalanda Express on June 6, 2026, to inform members about the dispatch.

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 approval for the related party transaction is sought pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The e-voting period is scheduled from June 7, 2026, to July 6, 2026. 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.

Key Details of Postal Ballot

Related Party Transaction Details