India Finsec Limited has submitted a regulatory filing to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Thursday, July 30, 2026, at 1:00 PM at the company's registered office located at D-16, First Floor, above ICICI Bank, Prashant Vihar, Sector - 14 Rohini, New Delhi - 110085.
The primary agenda items for the board meeting include:
- Approval of the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026
- Approval of the Un-Audited Consolidated Financial Results for the quarter ended June 30, 2026
- Any other matter with permission of the Chair
Additionally, the company disclosed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code for prevention of insider trading, the trading window for dealing in the company's securities has been closed since July 1, 2026, for all directors and designated employees. The trading window will remain closed until 48 hours after the declaration of the un-audited (standalone and consolidated) financial results for the quarter ended June 30, 2026.
The communication was signed by the Company Secretary & Compliance Officer and serves as formal intimation to the stock exchange as required under SEBI listing regulations.