AGM/EGM3 Sept 2026, 06:41 pm
India Finsec Ltd Announces 32nd AGM on Sep 29, 2026
AI Summary
India Finsec Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the re-appointment of Mr. Gopal Bansal as Managing Director, and a special resolution to authorize investments, loans, guarantees, or securities up to ₹500 crore, superseding previous resolutions. The notice, along with the Annual Report for FY 2025-26, is available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via Video Conferencing.
- Adoption of FY 2025-26 financial statements is a key agenda item.
- Mr. Gopal Bansal to be re-appointed as Managing Director.
- Special resolution for investments/loans up to ₹500 crore proposed.
- Annual Report for FY 2025-26 available on company website.
Price Impact
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