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India Finsec Limited informed the BSE that its Board of Directors approved the notice for the 32nd Annual General Meeting to be held on September 29, 2026, through video conferencing or other audio visual means, along with the Board Report and related annexures for the financial year ended March 31, 2026. The company also set a cut-off date of September 22, 2026, and a book closure date from September 24, 2026, to September 29, 2026, and appointed Mrs. Sarita Singh of M/s Sarita Singh & Associates as the scrutinizer for the upcoming Annual General Meeting.

Net profit of India Finsec rose 28.68% to Rs 4.89 crore in the quarter ended June 2026 as against Rs 3.80 crore during the previous quarter ended June 2025. Sales rose 55.65% to Rs 28.50 crore in the quarter ended June 2026 as against Rs 18.31 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales28.5018.31 56 OPM %78.9576.62 - PBDT10.187.68 33 PBT9.417.03 34 NP4.893.80 29 Powered by Capital Market - Live News

India Finsec will hold a meeting of the Board of Directors of the Company on 30 July 2026.

Net profit of India Finsec rose 25.69% to Rs 4.11 crore in the quarter ended March 2026 as against Rs 3.27 crore during the previous quarter ended March 2025. Sales rose 35.77% to Rs 24.29 crore in the quarter ended March 2026 as against Rs 17.89 crore during the previous quarter ended March 2025.For the full year,net profit rose 28.27% to Rs 15.38 crore in the year ended March 2026 as against Rs 11.99 crore during the previous year ended March 2025. Sales rose 19.02% to Rs 84.12 crore in the year ended March 2026 as against Rs 70.68 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales24.2917.89 36 84.1270.68 19 OPM %76.4974.18 -76.3272.50 - PBDT8.666.71 29 32.4826.73 22 PBT7.735.99 29 29.3824.15 22 NP4.113.27 26 15.3811.99 28 Powered by Capital Market - Live News

India Finsec will hold a meeting of the Board of Directors of the Company on 14 May 2026.