India Finsec has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22nd day of January, 2026 at 03:00 pm at the registered office of the Company, to consider and approve the following matters(s): 1- To approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2025. 2- Any other Matter with permission of Chair. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s code for prevention of Insider trading, the ‘Trading window’ for dealing in securities of the company had already been closed from January 01st, 2026, for all directors and designated employees and shall remain closed till 48 hours after the declaration of Un-audited (standalone and consolidated) Financial Results of the Company for the quarter ended 31st December, 2025.
The above information is a part of company’s filings submitted to BSE.
