India Finsec Ltd — Others, 07-07-2025: AGM/EGM

India Finsec Limited has announced a board meeting approving the 31st Annual General Meeting to be held via video conferencing, with the book closure from July 25 to 31. The Board confirmed the re-appointment of Mr. Gopal Bansal as Managing Director for five more years starting January 2026, subject to shareholder approval. Additionally, M/s Sarita Singh & Associates has been appointed as Secretarial Auditor for five consecutive years from FY 2025-26, also pending shareholder consent. These decisions ensure leadership continuity and strengthened compliance oversight.