Ind Agiv Commerce Limited has formally notified BSE Limited of an upcoming Board of Directors meeting scheduled for Wednesday, September 09, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The approval will include consideration of the accompanying Limited Review Report.

The disclosure is made pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and serves as compliance with these regulatory requirements. The company has requested BSE to take this information on record.