India Finsec submits annual report, announces key approvals and changes

India Finsec Limited (BSE: IFINSEC) has submitted its 31st Annual Report for the financial year 2024-25, in compliance with SEBI's Listing Obligations and Disclosure Requirements. Alongside the report, the company announced several key decisions made during its July 7, 2025 board meeting. Shareholders will vote to reappoint Gopal Bansal as Managing Director for five years beginning January 16, 2026. Bansal's new term has no remuneration associated. The firm approved M/s Sarita Singh & Associates as Secretarial Auditor for five years commencing FY 2025-26, and the cut-off date for AGM eligibility has been set to July 25, 2025. The Board also approved the 31st Annual General Meeting (AGM) notice and set the book closure from July 25 to July 31, 2025. Finally, the Board has approved a Corporate Guarantee of up to INR 200.00 Crores for IFL Finance Limited for financial year 2026-27.