India Finsec Ltd — Others, 02-08-2025: AGM/EGM

India Finsec Limited shareholders have approved all five resolutions at the 31st Annual General Meeting. Key approvals include the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025, providing transparency on the company's financial health. Shareholders also backed the re-appointment of Director Mr. Mukesh Sharma and Managing Director Mr. Gopal Bansal, ensuring leadership continuity. Additionally, the appointment of M/s Sarita Singh & Associates as Secretarial Auditor and approval for Material Related Party Transactions were confirmed. These approvals confirm strong shareholder support for the company's governance and strategic operations.