Indergiri Finance Limited has scheduled a meeting of its Board of Directors on Friday, November 13, 2026, at its registered office in Mumbai. The meeting will address three key agenda items:
1. Finalization of terms for the proposed Rights Issue of up to ₹1,000 lakhs (₹10 crores) to eligible equity shareholders, including approval of:
- Issue Price
- Entitlement Ratio
- Record date
- Issue open and closure dates
- Other modalities related to the Rights Issue
2. Consideration and approval of the Unaudited Standalone Financial Results for the quarter ended September 30, 2026
3. Transaction of other incidental and ancillary matters as decided by the board
The Rights Issue proposal was initially approved by the Board at its meeting held on February 10, 2026, for issuance of fully paid-up Equity Shares of face value of ₹10 each, aggregating up to ₹10 crores. The company has received in-principle approval from BSE Limited (Ref. No: LOD/RIGHT/RB/FIP/906/2026-27 dated October 7, 2026) for this Rights Issue.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the Company's securities remains closed until 48 hours after the conclusion of the Board Meeting.
The disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.