CSL Finance Ltd (CSLFINANCE) — Board Meeting | 22 September 2026 (2 announcements)

CSL Finance Limited announced amendments to its Memorandum and Articles of Association approved by shareholders at the 34th AGM on September 19, 2026, including new Article 107A granting debenture trustees the right to appoint nominee directors and automatic removal upon default, enhancing governance around debt instruments.

CSL Finance announced the re-appointment of Rohit Gupta as Managing Director for a five-year term starting August 10, 2027, ending August 9, 2032, subject to shareholder approval. The appointment follows his prior service and includes family ties with Whole Time Director Rachita Gupta. The filing confirms no SEBI disqualification and references detailed disclosures in Annexure-A.