India Finsec Ltd Fixes Book Closure for 32nd AGM

India Finsec Ltd announced the book closure dates for its 32nd Annual General Meeting (AGM), scheduled for September 29, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The company's Board of Directors, in a meeting held on September 3, 2026, approved the AGM notice, Board Report for FY26, and set September 22, 2026, as the cut-off date for determining voting rights. The book closure period is from September 24, 2026, to September 29, 2026, inclusive. Mrs. Sarita Singh has been appointed as the scrutinizer for the e-voting and polling process. The AGM will also seek member approval for loans, guarantees, securities, investments, and material related party transactions.