India Finsec Ltd — Others, 31-07-2025: AGM/EGM

India Finsec Limited held its 31st Annual General Meeting virtually. A quorum of 76 members was present, and an e-voting facility was available for shareholders. Key resolutions transacted included the adoption of the standalone audited financial statements for FY2025, the re-appointment of Mr. Mukesh Sharma as a director, and the re-appointment of Mr. Gopal Bansal as Managing Director. Additionally, M/s Sarita Singh & Associates were appointed as Secretarial Auditors for five years, and material related party transactions were approved. The Chairman provided an update on the company's performance for FY2025 and its future outlook, followed by a Q&A session with shareholders.