Proceedings of the 31st AGM held through VC/OAVM.
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India Finsec Ltd held its 31st AGM on Thursday, July 31, 2025, via Video Conference from 11:30 AM to 12:19 PM. 76 members attended, with Chairman Mr. Gopal Bansal and Company Secretary Mr. Rahul presiding; CFO Mr. Manoj Kumar Gupta was absent. Five resolutions were transacted: adoption of FY25 audited financial statements, re-appointment of Mr. Mukesh Sharma as director (retiring by rotation), re-appointment of Mr. Gopal Bansal as Managing Director (special resolution), appointment of M/s Sarita Singh & Associates as Secretarial Auditors for five years, and approval of material related party transactions. Remote e-voting was open from July 27–30, 2025, with e-voting also available during and for 15 minutes after the meeting. The Chairman briefed shareholders on the company's FY24-25 performance and future plans, and answered member queries.
This is a routine regulatory disclosure confirming the AGM was held and key resolutions were put to vote; results are awaited. The re-appointment of the Managing Director and approval of related party transactions are the items shareholders should watch for in the voting outcome, as they affect governance and promoter-linked dealings.