Board Meeting Announcement
Indergiri Finance Limited has scheduled a meeting of the Board of Directors to be held on Friday, 14th August 2026. The meeting will take place at Unit No. 908, A Wing, Rustomjee Central Park, Andheri–Kurla Road, Chakala, Andheri East, Mumbai – 400093.
Agenda Items
The Board will consider the following matters:
1. Consideration and approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June 2026
2. Adoption of Directors Report for the Financial Year 2025-26
3. Consideration and approval of the Notice of calling the 32nd Annual General Meeting (AGM) of the Company
4. Fixing of Book Closure date for the forthcoming AGM of the Company
5. Registration with e-Voting Platform for the purpose of remote e-voting and e-voting at the 32nd AGM of the Company
6. Appointment of a Scrutinizer for Remote e-voting and e-voting at the 32nd AGM of the company
7. Consideration of any other matter with the permission of the chair, if any
Authorization and Contact
The disclosure is digitally signed by Ramjeet Ramsabad Yadav, Company Secretary of Indergiri Finance Limited, on 6th August 2026 at 12:46:18 IST.
The company requests BSE Limited to take the information on record and disseminate it on their website.