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

India Finsec Limited has announced a board meeting to consider adoption of the financial results for the year ended March 31, 2025, and the re-appointment of Mr. Mukesh Sharma as a director liable to retire by rotation. The company has re-appointed Mr. Gopal Bansal as Managing Director for five years starting January 16, 2026, on a no-remuneration basis. M/s Sarita Singh & Associates has been appointed as Secretarial Auditor for five years beginning FY 2025-26. The company seeks shareholder approval for related party transactions with its subsidiary, IFL Finance Limited, including Corporate Guarantees and investments up to Rs 200 Cr for FY 2026-27, to support the subsidiary’s growth and financing needs.