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India Finsec Limited held its 32nd Annual General Meeting on Tuesday, September 29, 2026, via video conference, with the meeting commencing at 11:30 A.M. (IST) and concluding at 12:07 P.M. (IST), where shareholders approved the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and re-appointed Mr. Gopal Bansal as a director, along with resolutions related to loans, guarantees, securities, investments, and material related-party transactions with IFL Finance Limited.

India Finsec Limited will close its trading window for directors, promoters, and designated persons, and their immediate relatives, from October 1, 2026, until 48 hours after the announcement of the company’s standalone and consolidated unaudited financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.