The Annexure

News to 9 October 2026 ·

Desk›Financial Services› India Finsec Ltd

India Finsec Ltd

BSE 535667 · NSE IFINSEC · ISIN INE474O01010 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹238.25

+0.76%

BSE close, 28 August 2026

Market cap

₹695.49 cr

2.9 cr shares · Micro cap

Free float

₹306.14 cr

as published

P/E · P/B

16,174.2× · 15.49×

EPS ₹0.01 · BV ₹15.38

FY24-25 rev / PAT

0.27 / 0.00

₹ cr, as filed

Filings, window

15

2 selected · 13%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹140.10 52-WK HIGH ₹284.95 ₹238.25 68% of range
Against 52-week high-16.4%
Against 52-week low+70.1%
Day change+0.76%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.01
Price / earnings16,174.25×
Price / book15.49×
Book value — derived, price ÷ P/B₹15.38
Return on equity0.10%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
0.10%
ROE as published
0.10%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-25 · Q 0.01 -0.08 -0.03 — —
Mar-25 · Q 0.00 -0.02 -0.01 — —
FY24-25 0.27 0.00 — — —

Quarter on quarter

Net profit, quarter on quarter
-300.0%

Disclosure profile 15 filings in the window

0 median 16.0 sector max 100 15 47th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM4
Newspaper Publication2
Annual Report1
Book Closure1
Compliance Certificate1
Meeting Update1
Outcome1
Record Date1
Trading Window1
Procedural sub-total13
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 2 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-09-032026-10-06

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 , Please find enclosed herewith a certificate received from M/s. Skyline Financial Servies Private Limited, ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We are hereby submitting Voting Results along with Scrutinizer's Report for the 32nd Annual General Meeting.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    Meeting Update

    Meeting Updates

    Outcome of the Proceedings of the Annual General Meeting held on 29th September 2026.

    Company Update / Meeting Updates View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of proceedings of the Annual General Meeting held on 29 September 2026.

    AGM/EGM / AGM View filing →

  5. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended 30 September 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    As per the attached Document

    Company Update / Newspaper Publication View filing →

  7. 3 September 2026 ·

    Record Date

    RECORD DATE FOR AGM

    RECORD DATE FOR AGM

    Corp. Action / Record Date View filing →

  8. 3 September 2026 ·

    Book Closure

    BOOK CLOSURE FOR AGM

    BOOK CLOSURE FOR AGM

    Corp. Action / Book Closure View filing →

  9. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR THE FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  10. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for INTIMATION OF AGM

    INTIMATION Of AGM

    Others / Outcome without intimation View filing →

  11. 3 September 2026 ·

    AGM / EGM

    AGM NOTICE

    AGM NOTICE

    AGM/EGM / AGM View filing →

  12. 3 September 2026 ·

    AGM / EGM

    Intimation Of AGM

    Intimation of 32 AGM of India Finsec Limited

    AGM/EGM / AGM View filing →

  13. 3 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    As per the attached Document.

    Company Update / Newspaper Publication View filing →

  14. 30 July 2026 ·

    Results

    Outcome Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Para A Of Part A Of Schedule III Of The Said Regulation

    As per the attached Document.

    Result / Financial Results View filing →

  15. 30 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 Read With Para A Of Part A Of Schedule III Of The Said Regulations

    As per the attached Document.

    Board Meeting / Outcome of Board Meeting View filing →

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