IBL Finance MD, chairman and AGM

IBL Finance board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

H R M & COMPANYPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

IBL Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.IBL Finance share news and announcements

Annual general meeting, 31 Jul 2026

692 shareholders on the register on 24 Jul 2026; present: 8 promoters and 30 others; votes counted by Praful N. Vekariya / Praful N. Vekariya.The company's voting result (opens in a new tab)

To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.22% · promoters 100.00% · institutions 0.00% · other public 57.17%
To appoint a Director in place of Mr. Ajaykumar Arvindbhai Baldha (DIN: 08527085), who retires by rotation and being eligible, seeks re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.22% · promoters 100.00% · institutions 0.00% · other public 57.17%
To approve revision in the Overall borrowing limits of the Company under section 180(1)(c) of the Companies Act, 2013
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.22% · promoters 100.00% · institutions 0.00% · other public 57.17%
To approve revision in the overall limit of creation of security/charge on movable and immovable properties of the Company both present and future, in respect of borrowing under section 180(1)(a) of the Companies Act, 2013MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.22% · promoters 100.00% · institutions 0.00% · other public 57.17%
Issue of Non-convertible Debentures on Private Placement basis
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.22% · promoters 100.00% · institutions 0.00% · other public 57.17%
Approval for public issue of secured, rated, listed, redeemable non-convertible debentures
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.22% · promoters 100.00% · institutions 0.00% · other public 57.17%
To list the existing unlisted NCDs on stock exchange(s)
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.22% · promoters 100.00% · institutions 0.00% · other public 57.17%
Approval for Revision in Remuneration to Mr. Manish Mansukhbhai Patel (DIN: 07840184), Managing Director for his remaining term
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.22% · promoters 100.00% · institutions 0.00% · other public 57.17%
Approval for Revision in Remuneration to Mr. Piyush Mansukhbhai Patel (DIN: 07838311), Whole-time Director for his remaining term
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.22% · promoters 100.00% · institutions 0.00% · other public 57.17%
Approval for Revision in Remuneration to the Mr. Mansukhbhai Kunvarjibhai Patel (DIN: 07838306) Whole Time Director for his remaining term
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.22% · promoters 100.00% · institutions 0.00% · other public 57.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹3.35 Cr23 dealings, 5 loans and advances
Half-year to Sep 2025: ₹0.66 Cr20 dealings, 4 loans and advances
Half-year to Mar 2025: ₹3.05 Cr20 dealings, 4 loans and advances

Between	Dealing
IBL Finance Limited and MANSUKHBHAI K PATEL HUFKarta is Whole Time Director	LoanLoan at 16.00%, 24, unsecured, General Purpose	1.11	1.11	0.00	1.11
IBL Finance Limited and JAYABEN MANSUKHBHAI PATELSpouse of Whole Time Director	LoanLoan at 16.00%, 24, unsecured, General Purpose	1.00	0.68	0.54	1.22
IBL Finance Limited and HINABEN MANISHBHAI PATELSpouse of Managing Director	LoanLoan at 16.00%, 24, unsecured, General Purpose	1.00	0.50	0.53	1.03
IBL Finance Limited and RUPALBEN PIYUSHBHAI PATELSpouse of Whole Time Director	LoanLoan at 16.00%, 24, unsecured, General Purpose	1.00	0.21	0.61	0.81
IBL Finance Limited and JAYABEN MANSUKHBHAI PATELSpouse of Whole Time Director	Interest received	–	0.10	0.00	0.00
IBL Finance Limited and MANSUKHBHAI K PATEL HUFKarta is Whole Time Director	Interest received	–	0.09	0.00	0.00
IBL Finance Limited and HINABEN MANISHBHAI PATELSpouse of Managing Director	Interest received	–	0.08	0.00	0.00
IBL Finance Limited and CODEXIAL TECHNOLOGIES PRIVATE LIMITEDNon Executive Director interest in Concern	Purchase of goods or services	0.60	0.08	0.00	0.00
IBL Finance Limited and MANISH MANSUKHBHAI PATELManaging Director	Remuneration	0.60	0.08	0.00	0.00
IBL Finance Limited and PIYUSH MANSUKHBHAI PATELWhole Time Director	Remuneration	0.60	0.07	0.00	0.00
IBL Finance Limited and RUPALBEN PIYUSHBHAI PATELSpouse of Whole Time Director	Interest received	–	0.06	0.00	0.00
IBL Finance Limited and DHAVAL MASHRUChief Financial Officer	Remuneration	–	0.06	0.00	0.00
IBL Finance Limited and PDM AND ASSOCIATESCFO interest in Concern	Purchase of goods or services	0.12	0.06	0.00	0.00
IBL Finance Limited and MANISH M PATEL HUFKarta is Managing Director	Interest received	–	0.06	0.00	0.00
IBL Finance Limited and MANSUKHBHAI KUNVARJIBHAI PATELWhole Time Director	Remuneration	0.24	0.06	0.00	0.00
IBL Finance Limited and DILIP CHAUHANCompliance Officer	Remuneration	–	0.03	0.00	0.00
IBL Finance Limited and MANISH MANSUKHBHAI PATELManaging Director	Any other transactionRent paid	0.02	0.01	0.00	0.00
IBL Finance Limited and IBL GLOBAL PRIVATE LIMITEDWhole Time Director interest in Concern	Any other transactionRent Income and other	₹96,000	₹48,000	0.00	0.00
IBL Finance Limited and BIPINKUMAR HIRPARADirector	Any other transactionDirector Sitting fees	–	₹27,000	0.00	0.00
IBL Finance Limited and HITISHA MEHULKUMAR CHANCHADDirector	Any other transactionDirector Sitting fees	–	₹22,000	0.00	0.00
IBL Finance Limited and AJAYKUMAR ARVINDBHAI BALDHADirector	Any other transactionDirector Sitting fees	–	₹12,000	0.00	0.00
IBL Finance Limited and IBL GLOBAL PRIVATE LIMITEDWhole Time Director interest in Concern	Any other transactionIncome on account of Usage of Wordmark	₹12,000	₹10,000	0.00	0.00
IBL Finance Limited and MANISH M PATEL HUFKarta is Managing Director	LoanLoan at 16.00%, 24, unsecured, General Purpose	1.00	0.00	0.77	0.77

The 23 largest of 23 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
OthersApr 2026	0.39	The funds raised through this issue will be utilized for general business purpose of the Company including various financing activities, to repay our existing loans, investments for liquidity and statutory requirements, capital expenditure and working capital requirements.	0.39	0.39	No
OthersApr 2026	0.49	The funds raised through this issue will be utilized for general business purpose of the Company including various financing activities, to repay our existing loans, investments for liquidity and statutory requirements, capital expenditure and working capital requirements.	0.49	0.49	No
OthersApr 2026	0.35	The funds raised through this issue will be utilized for general business purpose of the Company including various financing activities, to repay our existing loans, investments for liquidity and statutory requirements, capital expenditure and working capital requirements.	0.35	0.35	No
OthersMay 2026	0.25	The funds raised through this issue will be utilized for general business purpose of the Company including various financing activities, to repay our existing loans, investments for liquidity and statutory requirements, capital expenditure and working capital	0.25	0.25	No
OthersMay 2026	0.02	The funds raised through this issue will be utilized for general business purpose of the Company including various financing activities, to repay our existing loans, investments for liquidity and statutory requirements, capital expenditure and working capital requirements.	0.02	0.02	No
OthersMay 2026	0.55	The funds raised through this issue will be utilized for general business purpose of the Company including various financing activities, to repay our existing loans, investments for liquidity and statutory requirements, capital expenditure and working capital requirements.	0.55	0.55	No
OthersMay 2026	0.38	The funds raised through this issue will be utilized for general business purpose of the Company including various financing activities, to repay our existing loans, investments for liquidity and statutory requirements, capital expenditure and working capital requirements.	0.38	0.38	No
OthersJun 2026	0.30	The funds raised through this issue will be utilized for general business purpose of the Company including various financing activities, to repay our existing loans, investments for liquidity and statutory requirements, capital expenditure and working capital requirements.	0.30	0.30	No
OthersJun 2026	0.50	The funds raised through this issue will be utilized for general business purpose of the Company including various financing activities, to repay our existing loans, investments for liquidity and statutory requirements, capital expenditure and working capital requirements.	0.50	0.50	No
OthersJun 2026	0.21	The funds raised through this issue will be utilized for general business purpose of the Company including various financing activities, to repay our existing loans, investments for liquidity and statutory requirements, capital expenditure and working capital requirements.	0.21	0.21	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.