BSEAGM/EGM2d ago · 3 Sept 2026, 06:37 pm

AGM NOTICE

India Finsec Ltd · 535667

✦ AI Summary

India Finsec Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled to be held on September 29, 2026, through video conferencing. The notice along with the annual report for FY 2025-26 is available on the company's website.

Analysis Scores

Earnings Impact5/10

Growth Catalyst5/10

Governance Concern1/10

Regulatory Risk2/10

Balance Sheet Risk2/10

Liquidity Impact5/10

Market Sentiment5/10

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India Finsec Ltd - 535667 - AGM NOTICE

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Date: 03.09.2026 The Manager-Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 535667; Scrip Id: IFINSEC Sub: Notice of 32nd Annual General Meeting of the Company, pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed notice of 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026, at 11:30 a.m. through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’). The Notice of AGM along with the Annual Report for the FY 2025-26 is also being made available on the website of the company at https://www.indiafinsec.in/investors-info/ This is for your information and record. Thanking You, Yours Faithfully, For India Finsec Limited Ms. Prachi Bansal Company Secretary