Finkurve Financial Services has paid interest totaling ₹80.11 lakh across two separate Non-Convertible Debenture (NCD) series in July 2026. The company disbursed ₹29.38 lakh for ISIN INE734I07065 on July 7, 2026, and ₹50.73 lakh for ISIN INE734I07073 on July 11, 2026. Both payments were made without delay, adhering to monthly payment frequencies, and no redemptions were processed during this period.

The intimation was submitted to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 57 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record dates for determining eligibility were June 22, 2026, for the first series and June 27, 2026, for the second.

Interest Payment Details

The company confirmed that the reason for any non-payment or delay was not applicable for either transaction. The previous interest payments for these ISINs were made on June 6, 2026, and June 11, 2026, respectively.

Finkurve Financial Services Limited shareholders have approved the appointment of a new director and the modification of material related party transactions (RPTs) through a postal ballot process. The resolutions were passed with a requisite majority, as detailed in the scrutinizer's report dated July 08, 2026. The approvals allow the company to induct Mr. Rajendran Chinna Veerappan as a Non-Executive, Non-Independent Director and proceed with modifications to loan acceptance agreements with related parties.

The postal ballot voting was conducted via remote e-voting, which commenced on June 08, 2026, and concluded on July 07, 2026. Mayank Arora & Co., Company Secretaries, served as the scrutinizer for the process. The company had 3,476 shareholders as on the record date of June 04, 2026. The votes were unblocked on July 08, 2026, in the presence of two independent witnesses, Ms. Nishita Gandhi and Mr. Pranay Gaikar.

The first resolution sought the appointment of Mr. Rajendran Chinna Veerappan (DIN: 00460061). A total of 79,165,580 votes were polled, with 79,165,545 votes in favour and 35 votes against, representing 99.99% approval. The promoter group, holding 78,767,700 shares, voted entirely in favour of the appointment. Public non-institutional shareholders also supported the resolution with 397,845 votes in favour.

The second resolution concerned the modification of material related party transactions pertaining to the acceptance of loans from related parties. This resolution received 9,441,141 votes in favour and 839 votes against, amounting to 99.99% approval from the valid votes polled. The scrutinizer noted that votes cast by related parties were not considered in the final tally for this specific resolution. The promoter group participated with 9,044,100 votes in favour, while public non-institutional shareholders cast 397,041 votes in favour and 839 against.

Voting Summary

The company confirmed that the results would be announced within two working days of the e-voting conclusion and uploaded to its website and the exchanges. Kajal Parmar, Company Secretary & Compliance Officer, filed the compliance report with BSE Limited and National Stock Exchange of India Limited.