Date: July 28, 2026
Board Meeting Outcomes
- The 23rd Annual General Meeting of the Company will be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Thursday, August 20, 2026 at 1100 hours (IST)
Shareholder Communication
- Notice of the 23rd AGM and Annual Report for FY26 are being sent by electronic mode to members whose email addresses are registered with the Depositories/Company
- For members without registered email addresses, web-links are provided:
- Notice of 23rd AGM: https://www.goindigo.in/content/dam/s6web/in/en/assets/investor-relations/policies/2026/noticeofAGM.pdf
- Annual Report for FY26: https://www.goindigo.in/content/dam/s6web/in/en/assets/investor-relations/policies/2026/annualreportFY26.pdf
E-voting Information
- E-voting event number: 140501
- Cut-off date for eligibility of e-voting: Thursday, August 13, 2026
- Commencement of remote e-voting period: 0900 hours (IST) on Saturday, August 15, 2026
- Conclusion of remote e-voting period: 1700 hours (IST) on Wednesday, August 19, 2026
- Facility for e-voting will also be made available during the AGM for members attending who haven't voted remotely