Newspaper publication of postal ballot notice dated 22.05.2025
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India Finsec Ltd has published a Postal Ballot Notice in newspapers (Financial Express and Jansatta) seeking member approval through e-voting for the appointment of Mrs. Purva Mangal (DIN: 02816099) as Non-Executive Independent Director for another term of five years. The e-voting window runs from May 23, 2025 (9:00 AM) to June 24, 2025 (5:00 PM), with the cut-off date for eligibility set as May 16, 2025. The scrutinizer appointed is Sarita Singh & Associates, and results will be announced within 48 hours of e-voting closure. NSDL has been engaged to provide the e-voting facility.
This is a routine corporate governance filing with no material financial impact. Shareholders get to vote on the reappointment of an independent director; voting outcome is likely a formality unless significant dissent emerges.