India Finsec Ltd — Updates, 23-05-2025: Company Update

India Finsec Limited has announced a board meeting to consider the appointment of Mrs. Purva Mangal as a Non-Executive Independent Director for an additional five-year term. The company has initiated a postal ballot and e-voting process for members to approve this special resolution. Voting rights will be based on shares held as of the cut-off date, with e-voting conducted through NSDL. Results will be disclosed publicly after scrutiny. This governance update is crucial for shareholders as it affects board composition and oversight.