India Finsec Limited has successfully concluded its Extraordinary General Meeting held on April 24, 2026, with shareholders demonstrating strong support for key corporate initiatives. The meeting, conducted through video conferencing from 11:30 AM to 11:58 AM, resulted in the approval of two significant resolutions with requisite majority.

Meeting Overview and Participation

The EGM was held in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, under Regulation 44. M/s Sarita Singh & Associates, Practicing Company Secretary, served as the scrutinizer for both remote e-voting and e-voting during the meeting.

Resolution Details and Voting Results

Both resolutions were classified as Special Resolutions and received identical voting patterns, demonstrating unified shareholder support.

Resolution 1: Subsidiary IPO Approval

Shareholders approved the Initial Public Offering of equity shares of IFL Finance Limited (formerly known as IFL Housing Finance Limited), a subsidiary of India Finsec Limited.

Resolution 2: Independent Director Reappointment

The re-appointment of Mr. Devi Dass Agarwal (DIN: 09152596) as an independent director received identical voting results, reflecting consistent shareholder confidence.

E-Voting Process and Compliance

The company facilitated comprehensive voting mechanisms to ensure maximum shareholder participation. Remote e-voting commenced on April 21, 2026, at 9:00 AM and concluded on April 23, 2026, at 5:00 PM. Additional e-voting facilities were provided during the EGM for shareholders who had not previously cast their votes.

The scrutinizer's report confirmed that 43.4963% of outstanding shares participated in the voting process, with votes being unblocked on April 24, 2026, around 12:00 PM in the presence of designated witnesses.

Regulatory Compliance and Documentation

India Finsec Limited has submitted the complete voting results and scrutinizer's report to BSE Limited in the prescribed format under Regulation 44(3) of the Listing Regulations. The company's scrip code 535667 trades on BSE, and all regulatory requirements have been fulfilled as per the scrutinizer's consolidated report in Form MGT-13.

The successful completion of the EGM with overwhelming shareholder support positions India Finsec Limited to proceed with its subsidiary's IPO plans and maintain strong corporate governance through the reappointment of its independent director.

India Finsec Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The filing demonstrates the company's adherence to mandatory disclosure norms under securities regulations.

Regulatory Compliance Filing

The company filed the certificate on April 9, 2026, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates quarterly reporting regarding dematerialization compliance for listed companies.

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 2, 2026. The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

The certificate was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, and submitted to India Finsec Limited's Company Secretary for onward filing with the stock exchange.

Corporate Information

The filing was signed by Managing Director Gopal Bansal and submitted to BSE Limited's Manager-Listing Department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. This quarterly compliance certificate represents part of the company's ongoing regulatory obligations as a listed entity on the BSE.