India Finsec Ltd

BSE: 535667

11

total announcements

535667.BO · 15 min delayed

BSECorp. ActionResults3 Sept 2026

India Finsec Ltd

RECORD DATE FOR AGM

India Finsec Ltd has announced the record date for its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also approved the Board Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026.

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BSECorp. ActionMgmt Change3 Sept 2026

India Finsec Ltd

BOOK CLOSURE FOR AGM

India Finsec Ltd has announced the outcome of its Board Meeting, approving various business matters, including the 32nd Annual General Meeting, Board Report, and related annexures, as well as the appointment of a Scrutinizer for E-Voting and polling process.

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BSEOthersResults3 Sept 2026

India Finsec Ltd

ANNUAL REPORT FOR THE FY 2025-26

India Finsec Ltd has submitted its 32nd Annual Report for FY 2025-26, along with the notice of the 32nd Annual General Meeting, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEOthersMgmt Change3 Sept 2026

India Finsec Ltd

INTIMATION Of AGM

India Finsec Ltd has announced the outcome of its Board Meeting, which approved the Notice of 32nd Annual General meeting, Board Report, and other matters.

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BSEAGM/EGM3 Sept 2026

India Finsec Ltd

AGM NOTICE

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.

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BSEAGM/EGMResults3 Sept 2026

India Finsec Ltd

Intimation of 32 AGM of India Finsec Limited

India Finsec Ltd has announced the outcome of its Board Meeting, which approved the Notice of 32nd Annual General Meeting, Board Report, and other matters. The meeting also approved seeking approval from members for loans, guarantees, securities, and investments, as well as material related party transactions.

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BSECompany Update3 Aug 2026

India Finsec Ltd

As per the attached Document.

India Finsec Ltd has made a newspaper publication announcement under Regulation 30 (LODR) without providing any specific details.

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BSEResultRegulatory30 Jul 2026

India Finsec Ltd

As per the attached Document.

India Finsec Ltd has made an announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related to an outcome.

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BSEBoard MeetingRegulatory30 Jul 2026

India Finsec Ltd

As per the attached Document.

India Finsec Ltd has announced the outcome of its board meeting, disclosing information under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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