Change in Company Secretary and Compliance Officer and Appointment of Internal Auditors
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India Finsec Limited's Board of Directors approved the appointment of Ms. Prachi Bansal as Company Secretary cum Compliance Officer w.e.f. 14th May 2026, based on the recommendation of the Nomination and Remuneration Committee. The Board also appointed M/s Himanshu Sunil & Associates as Internal Auditor for Financial Year 2026-27, following the Audit Committee's recommendation under Section 138 of the Companies Act, 2013. Additionally, the Board approved the audited standalone and consolidated financial results for Q4 and FY 2025-26, reporting standalone profit after tax of Rs. 3.76 Lakhs and consolidated net profit of Rs. 2,166.58 Lakhs for the year. The statutory auditors M/s Ajay Rattan & Co. issued unmodified audit reports on the financial results.
The appointment of Ms. Prachi Bansal as Company Secretary and Compliance Officer strengthens the company's compliance framework. The appointment of new internal auditors for FY 2026-27 indicates proactive governance. The consolidated results show strong performance with net profit growing approximately 20% year-on-year, which is positive for shareholders.