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India Securities LimitedAGM2025-09-2904:30 AM04:53 PMNaveen KumarN. Kumar & AssociatesCS584522025-09-042025-09-302025-09-22739644428212OrdinaryfalseTo consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.true1063782449450182488.835788105589639623593.23166.76841063782440000001063782440000001063782449450182488.835788105589639623593.23166.7684246400795221038.64489522100100024640070000002464007000000246400795221038.6448952210010001099832794881948744.388148810376911199.98130.01871099832790000001099832790000001099832794881948744.388148810376911199.98130.018721882553014427352165.9308137868175640534695.56034.4397OrdinaryfalseTo confirm the payment of interim dividend amounting to Rs. 1.10/- (Rupees One and Ten Paise Only) per equity share of face value of ₹ 2/- (Rupees Two Only) each during the financial year 2024-2025.true1063782449450182488.835788105589639623593.23166.76841063782440000001063782440000001063782449450182488.835788105589639623593.23166.7684246400795221038.64489522100100024640070000002464007000000246400795221038.6448952210010001099832794881948744.388148810306918199.98120.01881099832790000001099832790000001099832794881948744.388148810306918199.98120.018821882553014427352165.9308137868105640541695.56024.4398OrdinaryfalseTo declare final dividend of Rs. 0.25/- (Twenty-Five Paise Only) per equity share of face value of ₹ 2/- (Rupees Two Only) each for the financial year 2024-2025.true1063782449450182488.835788105589639623593.23166.76841063782440000001063782440000001063782449450182488.835788105589639623593.23166.7684246400795221038.64489522100100024640070000002464007000000246400795221038.6448952210010001099832794881948744.388148810236925199.98110.01891099832790000001099832790000001099832794881948744.388148810236925199.98110.018921882553014427352165.9308137868035640548695.56024.4398OrdinarytrueTo re-appoint Mr. Sachin Gupta (DIN: 00006070), CEO & Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.true1063782446141389957.731661413899010001063782440000001063782440000001063782446141389957.73166141389901000246400795221038.644884435510785588.673211.326824640070000002464007000000246400795221038.644884435510785588.673211.32681099832794881948744.388148809911957699.98040.01961099832790000001099832790000001099832794881948744.388148809911957699.98040.019621882553011118559650.810211106816511743199.89440.105633087925OrdinaryfalseTo re-appoint Mr. Vijay Girdharlal Vora (DIN: 00333495), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.true1063782449450182488.835788105589639623593.23166.76841063782440000001063782440000001063782449450182488.835788105589639623593.23166.7684246400795221038.64489522100100024640070000002464007000000246400795221038.6448952210010001099832793129726728.456431287691957699.96940.03061099832790000001099832790000001099832793129726728.456431287691957699.96940.030621882553012675130157.9235120345490640581194.94625.0538OrdinaryfalseTo consider and appoint M/s Abhishek Gupta & Associates, Company Secretaries (COP: 12262), as the Secretarial Auditors of the Companytrue1063782449450182488.835788105589639623593.23166.76841063782440000001063782440000001063782449450182488.835788105589639623593.23166.7684246400795221038.64489522100100024640070000002464007000000246400795221038.6448952210010001099832794881948744.388148809811967699.98020.01981099832790000001099832790000001099832794881948744.388148809811967699.98020.019821882553014427352165.9308137867610640591195.55994.4401SpecialfalseTo approve the continuation of Dr. Gopalapillai Prasanna Kumar (DIN: 01804161) as a Non-Executive Independent Director of the Company post attaining the age of 75 years.true1063782449450182488.835788105589639623593.23166.76841063782440000001063782440000001063782449450182488.835788105589639623593.23166.7684246400795221038.6448950630158099.83410.165924640070000002464007000000246400795221038.6448950630158099.83410.16591099832794881948744.388148809811967699.98020.01981099832790000001099832790000001099832794881948744.388148809811967699.98020.019821882553014427352165.9308137866030640749195.55884.4412OrdinaryfalseTo approve revision in remuneration of Mr. Suresh Kumar Arora (DIN: 00412523), Whole-time Director of the Company.true1063782449450182488.835788105589639623593.23166.76841063782440000001063782440000001063782449450182488.835788105589639623593.23166.7684246400795221038.6448950303190799.79970.200324640070000002464007000000246400795221038.6448950303190799.79970.20031099832794856748744.15948557906958199.98030.01971099832790000001099832790000001099832794856748744.15948557906958199.98030.019721882553014402152165.8157137613798640772395.55094.4491252000OrdinarytrueTo approve revision in remuneration of Mr. Sachin Gupta (DIN: 00006070), Chief Executive Officer & Whole-time Director of the Company.true1063782446141389957.731661413899010001063782440000001063782440000001063782446141389957.73166141389901000246400795221038.644895188332799.96570.034324640070000002464007000000246400795221038.644895188332799.96570.03431099832794881948744.388148809906958199.98040.01961099832790000001099832790000001099832794881948744.388148809906958199.98040.019621882553011118559650.8102111175688990899.99110.008933087925OrdinaryfalseTo approve revision in remuneration of Mr. Kamlesh Vadial Shah (DIN: 00378362), Managing Director of the Company.true1063782449450182488.835788105589639623593.23166.76841063782440000001063782440000001063782449450182488.835788105589639623593.23166.7684246400795221038.644895188332799.96570.034324640070000002464007000000246400795221038.644895188332799.96570.03431099832793465335031.507834643769958199.97240.02761099832790000001099832790000001099832793465335031.507834643769958199.97240.027621882553013010738459.4571123701241640614395.07634.9237OrdinaryfalseTo approve revision in remuneration payable of Mr. Vijay Girdharlal Vora (DIN: 00333495), Wholetime Director of the Companytrue1063782449450182488.835788105589639623593.23166.76841063782440000001063782440000001063782449450182488.835788105589639623593.23166.7684246400795221038.644895188332799.96570.034324640070000002464007000000246400795221038.644895188332799.96570.03431099832793129726728.456431287686958199.96940.03061099832790000001099832790000001099832793129726728.456431287686958199.96940.030621882553012675130157.9235120345158640614394.94595.0541OrdinaryfalseTo re-appoint Mr. Suresh Kumar Arora (DIN: 00412523) as a Whole-time Director of the Company.true1063782449450182488.835788105589639623593.23166.76841063782440000001063782440000001063782449450182488.835788105589639623593.23166.7684246400795221038.6448950303190799.79970.200324640070000002464007000000246400795221038.6448950303190799.79970.20031099832794856748744.15948557811967699.98010.01991099832790000001099832790000001099832794856748744.15948557811967699.98010.019921882553014402152165.8157137613703640781895.55084.4492252000