India Finsec Ltd Sets AGM Record Date for Sep 29, 2026

India Finsec Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved the notice for the 32nd Annual General Meeting (AGM) scheduled for September 29, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company also approved the Board Report for the financial year ended March 31, 2026. Key dates include a cut-off date of September 22, 2026, and book closure from September 24 to September 29, 2026, inclusive. Mrs. Sarita Singh has been appointed as the scrutinizer for e-voting and polling. The members will also vote on special and ordinary resolutions concerning loans, guarantees, securities, investments, and material related party transactions.