India Finsec Limited has announced a board meeting on the approval of audited standalone and consolidated financial results for the quarter and year. The company’s auditors, M/s Ajay Rattan & Co., issued unmodified opinions. M/s Sarita Singh & Associates has been appointed as Secretarial Auditor for five years, subject to shareholders' approval, and as Scrutinizer for Postal Ballot e-voting. M/s Himanshu Sunil & Associates has been appointed Internal Auditor for FY 2025-26. Shareholders will vote via postal ballot on extending Mrs. Purva Mangal’s term as Non-Executive Independent Director and other matters. The company surrendered its NBFC-ICC certificate to operate as an unregistered Core Investment Company, facilitating its subsidiary IFL Finance Limited’s conversion to NBFC-ICC. Equity shares were issued via warrant conversion, and shareholding in the subsidiary rose from 62.72% to 71.01%.