Appointment of Secretarial Auditor, Internal Auditor and Independent Director
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India Finsec Ltd announced audited standalone and consolidated results for Q4 and FY ended 31 March 2025, along with several board-level appointments. Consolidated revenue from operations rose to Rs 7,115.09 lakh (vs Rs 6,369.63 lakh last year) and profit after tax grew to Rs 1,812.85 lakh (vs Rs 1,217.18 lakh), with basic EPS of Rs 4.88 (vs Rs 1.85). On the standalone side, profit after tax was marginal at Rs 0.11 lakh. The board appointed M/s Sarita Singh & Associates as Secretarial Auditor for FY26–FY30 and as Scrutinizer for postal ballot, and M/s Himanshu Sunil & Associates as Internal Auditor from FY26. Mrs. Purva Mangal was re-appointed as Non-Executive Independent Director for another five years, subject to shareholder approval via postal ballot (e-voting 23 May–21 June 2025).
Strong consolidated earnings growth (PAT up ~49% YoY) driven mainly by the IFL Finance subsidiary is positive for shareholders, while the holding company itself remains a thin-margin entity converting to a Core Investment Company. The auditor and director appointments are routine and subject to shareholder vote, with no negative governance signals.