India Finsec Ltd — Others, 22-05-2025: AGM/EGM

India Finsec Limited has announced a board meeting to seek shareholders’ approval through a postal ballot for reappointing Mrs. Purva Mangal as a Non-Executive Independent Director for a five-year term. She brings significant experience in finance and business administration, with no current directorships in other public companies. The company has appointed a practicing company secretary to oversee a transparent e-voting process for this resolution. Shareholders can cast their votes electronically, and if approved, her term will run until 2030, reinforcing the board’s expertise in financial and administrative governance.