| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| We wish to inform you that the Thirty Second (32nd) Annual General Meeting (AGM) of the members of Indergiri Finance Limited (the Company) will be held on Wednesday, 30th September, 2026 at 12.30 p.m. through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The Annual General Meeting of the Company is Schedule to be held on Wednesday, 30th September 2026, through Video Conference/ other Audio- Visual Means, in accordance, with the relevant circulars issued by MCA and SEBI. The Book Closure for the Purpose of AGM of the Company for the FY 2025-26 from 24 September 2026 to 30 September 2026 (both days Inclusive) (As per BSE announcement dated on : 02.09.2026). Pursuant to regulation 44(3) of the SEBI LODR, 2015 herewith attached E-Voting Scrutinizer Report of AGM Dated 30.09.2026 (As Per BSE Announcement Dated on:30.09.2026) | ||
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