INDIA FINSEC LTD.

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.

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.

India Finsec Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice for the 32nd Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The report details corporate information, board and committee reports, financial statements, and auditor's reports. Key personnel changes include the appointment of Ms. Purva Mangal as Independent Director and Ms. Prachi Bansal as Company Secretary & Compliance Officer. The company's website hosts these documents for public access.

India Finsec Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, 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, Board Report, and Corporate Governance report for the financial year ended March 31, 2026. The cut-off date for AGM purposes is September 22, 2026, with book closure from September 24 to September 29, 2026. The company also appointed a scrutinizer for the e-voting and polling process and sought member approval for loans, guarantees, securities, investments, and material related party transactions via special and ordinary resolutions, respectively.

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.

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.

India Finsec Ltd announced that its Board of Directors, in a meeting held on July 30, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Statutory Auditors, M/s Ajay Rattan & Co., issued an unmodified opinion on these results. The board meeting commenced at 1:00 PM and concluded at 5:00 PM. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

India Finsec Ltd announced that its Board of Directors, in a meeting held on July 30, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also received Limited Review Reports from its statutory auditors, M/s Ajay Rattan & Co., who issued an unmodified opinion on these results. The board meeting commenced at 1:00 PM and concluded at 5:00 PM.

India Finsec Ltd has announced that its Board of Directors will convene on July 30, 2026, at 01:00 PM IST. The primary agenda item is the consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the meeting will address any other matters with the permission of the Chair. In line with SEBI regulations, the trading window for company securities has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

India Finsec Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026. The window will remain shut until 48 hours after the declaration of the company's standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.