Meeting Details
- Date: Friday, August 14, 2026
- Time: 11:00 am to 12:26 pm IST
- Mode: Conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM)
- Legal Basis: Held in compliance with Companies Act, 2013 and circulars from the Ministry of Corporate Affairs and SEBI Listing Regulations
Chairperson and Attendance
- Mr. Anoop Mehta, Chairperson of the Board of Directors, was unable to attend due to unforeseen exigencies.
- Mr. Bimal Tanna, Independent Director, was elected as the Chairperson for the meeting.
- Ms. Nitika Dalmia, Company Secretary and Compliance Officer, welcomed members and managed proceedings.
Agenda Items Transacted
The following ordinary business items from the Notice dated July 23, 2026, were transacted:
Item 1: To receive, consider, and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, covering the period from January 1, 2025, to March 31, 2026, together with the Reports of Board of Directors and Auditors thereon. (Ordinary Resolution)
Item 2: To appoint a director in place of Mr. Tejas Naphade (DIN: 10219144), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution)
Voting and Results
- Both agenda items were open for voting through remote e-voting and e-voting during the AGM.
- The Chairman authorized the Company Secretary to declare the voting results.
- The detailed voting results along with the Scrutinizer's Report will be disseminated to the stock exchanges and placed on the company's website (www.igi.org) in due course.
Additional Information
The summary of proceedings is attached as Annexure A to this filing. The company confirms that all regulatory requirements for conducting the virtual AGM were followed.