Newspaper Publication of EGM scheduled to be held on 24th April, 2026 at 11:30 a.m. through VC/OAVM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
India Finsec Limited has published newspaper clippings (in English and Hindi) of the notice for its Extraordinary General Meeting (EGM) scheduled for Friday, 24th April 2026 at 11:30 a.m., to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The EGM notice was dispatched to members via email on 30th March 2026, with remote e-voting open from 21st April (9:00 a.m.) to 23rd April (5:00 p.m.), and a cut-off date of 17th April 2026. The Register of Members and Share Transfer Books will remain closed from 17th April to 24th April 2026 (both days inclusive). No specific resolutions or business agenda items are disclosed in this filing — only procedural details have been shared.
This is a routine procedural filing — shareholders should note the book closure window (17–24 April 2026) during which share transfers will not be processed, and the e-voting window if they wish to vote on the resolutions. No material business impact is evident from the announcement itself.