India Finsec Ltd

AGM Details

• Date/time/mode: 29 Sep 2026, 11:30 AM, via video conferencing and AV means.
• Record date: 22 Sep 2026.
• Total shareholders on record: 796.
• Meeting duration: 11:30 AM to 12:07 PM.
• Attended via VC: Promoter group 1; Public 19.

Resolutions & Outcomes

• Resolution 1 (Ord): Adoption of standalone and consolidated financial statements; Passed.
• Resolution 2 (Ord): Re-appointment of director by rotation (Gopal Bansal); Passed.
• Resolution 3 (Special): Approvals for loans/guarantees/securities/investments under Section 185; Passed.
• Resolution 4 (Ord): Approval of material related party transactions with IFL Finance Limited; Passed.

Dividend

• Dividend: Not proposed or declared.

Director Changes

• Director re-appointment: Gopal Bansal re-appointed by rotation.

Material Related Party Transactions

• RPT with IFL Finance Limited approved; ordinary resolution.

AGM outcomes

• Adopt standalone and consolidated audited financial statements for year ended 31 March 2026.
• Reappoint director retiring by rotation: Gopal Bansal.
• Approve loans, guarantees, securities and investments under Section 186.
• Approve material related party transactions with IFL Finance Limited.
• Scrutinizer appointed; e-voting conducted remotely and at AGM.
• AGM held on 29 September 2026 via VC/OAVM; 11:30–12:07 IST.
• Quorum of 20 members present.

India Finsec Limited – Closure of Trading Window from Oct 1, 2026 till 48 hours after the declaration of Standalone & Consolidated Un-Audited Financial Results for the quarter ended Sept 30, 2026; trading window will reopen 48 hours after the announcement of the Un-Audited Financial Results.

Book closure and AGM voting details

• Notice of the 32nd AGM approved for 29 September 2026 via VC/OAVM.
• Cut-off date for eligibility: 22 September 2026.
• Book closure from 24 September 2026 to 29 September 2026 (inclusive).
• Scrutinizer appointed: Sarita Singh (M.No. A55937) for e-voting.
• Special resolution under Section 186 for loans/guarantees/securities/investments to be considered at AGM.
• Ordinary resolution for material related party transactions to be approved at AGM.

Governance updates

• Amit Kumar Agarwal resigned as Independent Director on 17 July 2025.
• Purva Mangal appointed Independent Director from 22 March 2025.
• Rahul resigned as Company Secretary on 4 April 2026; Prachi Bansal appointed 14 May 2026.
• Audit Committee chaired by Devi Dass Agarwal; four meetings held this year.

AGM & notices

• 32nd AGM scheduled for 29 September 2026 via VC/OAVM.
• Notice and Annual Report available on company site, BSE and NSDL.
• Remote e-voting 26-28 September 2026; cutoff 22 September 2026.
• Proxies not allowed; meeting conducted via VC/OAVM.

Financial performance

• Standalone total income ₹4,104.67 thousand; PAT ₹376.94 thousand.
• Consolidated total income ₹860,771.48 thousand; PAT ₹216,658.37 thousand; 19.68% growth.
• Dividend not declared.

NBFC-CIC transition & capital

• RBI CoR surrendered on 17 Apr 2025; subsidiary IFL Finance converted to NBFC-ICC on 26 Jun 2025.
• India Finsec now unregistered CIC; focus on investment opportunities.
• Conversion of warrants to 4.25 million equity shares at ₹80 in Feb 2025.

Related party transactions & audits

• Material related party transactions with IFL Finance Limited up to ₹200 crore for FY2027-28.
• Board Audit Committee approved RPTs; arm's length in ordinary course.
• Statutory Auditor: Ajay Rattan & Co; Secretarial Auditor: Sarita Singh & Associates; Internal Auditor: Himanshu Sunil & Associates.

Subsidiary performance

• IFL Finance Limited revenue ₹8570.16 Lakhs; PAT ₹2162.79 Lakhs in FY2025-26.
• IFL Finance Limited stake 71.01% in India Finsec; name changed from IFL Housing Finance to IFL Finance.

Strategy & risks

• Transition to unregistered CIC provides investment opportunities within regulatory norms.
• Outlook FY2026-27: balanced, disciplined investments; strengthen governance and risk controls.

CSR & disclosures

• CSR expenditure ₹3,081.00 thousand; focus on eradicating poverty and health.
• CSR details disclosed; activities posted on company website.

AGM Details

• Date and time: 29 September 2026 at 11:30 AM via VC/OAVM.
• This is the 32nd AGM of the company.
• Annual report for FY 2025-26 and AGM notice available on the company website.

AGM Details

• AGM 32nd scheduled for 29 September 2026 via VC/OAVM.
• Cut-off date fixed at 22 September 2026.
• Book closure from 24 September to 29 September 2026.
• Scrutinizer appointed for E-Voting: Sarita Singh & Associates.

Resolutions to be voted at AGM

• Special Resolution for Loans, Guarantees, Securities and Investments under Section 186; to be approved at AGM.
• Ordinary Resolution for Material Related Party Transactions; to be approved at AGM.

Governance & Reporting

• Board approved AGM notice and Board Report for FY2026.
• MD&A and Corporate Governance reports included in Board Report.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Limited Review Reports issued by statutory auditors with unmodified opinion.
• Audit Committee reviewed unaudited results; Board approved on 30 July 2026.
• Standalone quarter: total income 38.43 lakhs; net loss 7.51 lakhs; EPS -0.03.
• Consolidated quarter: total revenue from operations 2,854.34 lakhs; PAT 688.47 lakhs; EPS 2.36.

Subsidiary financing and IPO updates

• Subsidiary issued up to ₹5,000 lakh secured NCDs; 50,000 allotted May 18, 2026.
• Authorized share capital of subsidiary increased to ₹12,500 lakh.
• Subsidiary IPO approved; DRHP filed with regulators on July 22, 2026.
• NCDs listed on NSE; ISINs assigned for the issue.
• RBI NBFC status noted; no loan-exposure transfers during period.
• No material deviations in use of proceeds from debt issue.

Meeting Details

• Date, time, and venue: 30 July 2026, 01:00 PM, registered office, New Delhi.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• Any other matter with permission of Chair.

Other Notes

• Trading window closed from July 01, 2026 and remains closed until 48 hours after unaudited results.