Disclosures & Downloads

Corporate Disclosure

Indsec's corporate-governance disclosures — Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) notices, annual returns and board governance policies, published in line with the Companies Act and SEBI guidelines.

General Meeting Notices


Notices of the Annual General Meetings (AGM) and Extraordinary General Meetings (EGM).

AGM Notice — 2026

PDF · 521 KB

Notice of the Annual General Meeting, 2026.

View PDF

AGM Notice — 2025

PDF · 363 KB

Notice of the Annual General Meeting, 2025.

View PDF

AGM Notice — 2024

PDF · 450 KB

Notice of the Annual General Meeting, 2024.

View PDF

Addendum to the Notice of AGM — 2024

PDF · 167 KB

Addendum to the 2024 Annual General Meeting notice.

View PDF

AGM Notice — 2023

PDF · 481 KB

Notice of the Annual General Meeting, 2023.

View PDF

AGM Notice — 2022

PDF · 426 KB

Notice of the Annual General Meeting, 2022.

View PDF

AGM Notice — 2021

PDF · 250 KB

Notice of the Annual General Meeting, 2021.

View PDF

EGM Notice — 01/2024-2025

PDF · 473 KB

Notice of the Extraordinary General Meeting (01/2024-2025).

View PDF

Annual Returns


Annual returns filed under the Companies Act.

Annual Return — 2025

PDF · 1.0 MB

Annual return for the financial year 2024-25.

View PDF

Annual Return — 31.03.2023

PDF · 967 KB

Annual return as on 31 March 2023.

View PDF

Annual Return — 2022

PDF · 1.5 MB

Annual return for the financial year 2021-22.

View PDF

Annual Return — 2021

PDF · 2.3 MB

Annual return for the financial year 2020-21.

View PDF

Governance Policies


Board-approved corporate governance policies.

Nomination and Remuneration Policy

PDF · 140 KB

The Board's nomination and remuneration policy.

View PDF

Terms & Conditions of Appointment of Independent Directors

PDF · 425 KB

Terms and conditions governing the appointment of independent directors.

View PDF