India Finsec Ltd — Others, 23-06-2025: AGM/EGM

India Finsec Limited has announced the appointment of Mrs. Purva Mangal as a Non-Executive Independent Director for another five-year term. The resolution was approved overwhelmingly through postal ballot and e-voting, with over 99.9% of votes in favor from both promoter and public shareholders. There were no votes against or invalid votes recorded. This extension strengthens the board’s independent oversight, which is key for corporate governance and shareholder confidence.