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India Finsec Limited has issued a Postal Ballot Notice seeking shareholder approval through remote e-voting for one special resolution. The resolution proposes the reappointment of Mrs. Purva Mangal (DIN: 02816099) as a Non-Executive Independent Director for another term of five years, effective from March 22, 2025 to March 21, 2030. She was originally appointed as an Additional Director on March 22, 2025. Mrs. Mangal holds a B.A. from Rajasthan University and has experience in finance and business administration. The e-voting window runs from May 23, 2025 (9:00 a.m.) to June 21, 2025 (5:00 p.m.), with the cut-off date set as May 16, 2025. M/s Sarita Singh & Associates has been appointed as the scrutinizer to oversee the voting process.
This is a routine governance item — reappointment of an existing independent director for a fresh 5-year term. No material financial impact on shareholders. Approval is largely procedural and expected to pass without opposition in most cases.