Board Meeting Dates of Indostar Capital Finance Ltd.

Date of Meeting	Purpose
Feb 09, 2026	Quarterly Results
Oct 30, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Apr 29, 2025	Audited Results
Jan 20, 2025	Quarterly Results
Oct 18, 2024	Quarterly Results
Jul 31, 2024	Quarterly Results
Apr 29, 2024	Audited Results & Dividend
Feb 27, 2024	To consider issue of Warrants
Jan 24, 2024	Quarterly Results & Others
Oct 27, 2023	Quarterly Results
Aug 21, 2023	A.G.M.
Aug 02, 2023	Quarterly Results & Others
May 25, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 14, 2022	Quarterly Results & Others
Aug 05, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results & Others
Jun 17, 2021	Audited Results
Feb 04, 2021	Quarterly Results
Nov 05, 2020	Quarterly Results
Aug 12, 2020	Quarterly Results
Jun 17, 2020	Audited Results
Feb 06, 2020	Quarterly Results
Jan 31, 2020	Preferential Issue of shares
Nov 07, 2019	Quarterly Results & Interim Dividend
Aug 08, 2019	Quarterly Results
May 20, 2019	Audited Results, Final Dividend & A.G.M.
Feb 02, 2019	Quarterly Results
Oct 31, 2018	Quarterly Results & Interim Dividend
Aug 10, 2018	Quarterly Results & A.G.M.
Jun 18, 2018	To consider Fund Raising
May 30, 2018	Audited Results
May 25, 2018	To consider Fund Raising

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