Newspaper Publication of Notice, E-voting and book closure information of 31st AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
India Finsec Limited has published newspaper notices about its 31st Annual General Meeting (AGM) scheduled for Thursday, 31st July 2025, at 11:30 AM, held via Video Conferencing. The remote e-voting window opens on Sunday, 27th July 2025 at 9:00 AM and closes on Wednesday, 30th July 2025 at 5:00 PM, with a cut-off date of 25th July 2025 for members eligible to vote. The Register of Members and Share Transfer Books will remain closed from Friday, 25th July 2025 to Thursday, 31st July 2025 (both days inclusive) for AGM purposes. The AGM Notice and Annual Report for FY 2024-25 were dispatched to members via email on 7th July 2025. The filing also informs shareholders about a SEBI-mandated special window from 7th July 2025 to 6th January 2026 for re-lodgement of physical share transfer requests that were rejected before 1st April 2018.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should note the book closure period (25-31 July 2025), meaning no share transfers will be processed during this time, and the e-voting window if they wish to participate in AGM resolutions.