Voting results and scrutinizers report of 31st AGM held through VC/OAVM
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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 (BSE: 535667) held its 31st Annual General Meeting on July 31, 2025, from 11:30 AM to 12:19 PM via video conferencing. All 5 resolutions tabled at the AGM were passed with overwhelming shareholder approval, receiving over 99.99% votes in favour in each case. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Mukesh Sharma as director liable to retire by rotation; (3) re-appointment of Mr. Gopal Bansal (DIN: 01246420) as Managing Director; (4) appointment of M/s Sarita Singh & Associates as Secretarial Auditor; and (5) approval of material related party transactions. Out of 864 total shareholders on record date (July 25, 2025), 76 attended via VC (2 from promoter group, 74 from public). Promoters recused from voting on resolutions 2 and 3 in which they were interested, leading to lower turnout on those items. The total of 227 dissenting votes across resolutions is negligible.
Routine procedural filing — no material impact on shareholders or stock price expected. All key items including MD re-appointment, financial statement adoption, and related party transaction approval sailed through with near-unanimous support, indicating strong shareholder confidence in the current management. The re-appointment of Mr. Gopal Bansal as Managing Director signals leadership continuity.