India Finsec Ltd Announces 32nd AGM Details

India Finsec Limited has announced the details for its 32nd Annual General Meeting (AGM), scheduled for September 29, 2026, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Board of Directors, in a meeting held on September 3, 2026, approved the AGM notice, the Board Report for FY26, and set the cut-off date for determining voting rights as September 22, 2026. Book closure will be from September 24 to September 29, 2026. The company also approved seeking member approval via special resolution for loans, guarantees, securities, and investments under Section 186 of the Companies Act, 2013, and via ordinary resolution for material related party transactions.