Board Meeting6 Aug 2026, 12:53 pm

Indergiri Finance Board Meeting on Aug 14 to Approve Q1 FY27 Results

AI Summary

Indergiri Finance Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and adopt the Directors' Report for the Financial Year 2025-26, approve the notice for the 32nd Annual General Meeting (AGM), fix the book closure date for the AGM, and make arrangements for e-voting by appointing a scrutinizer. The meeting will be held at Unit No. 908, A Wing, Rustomjee Central Park, Andheri–Kurla Road, Chakala, Andheri East, Mumbai – 400093.

Key Highlights

Board meeting scheduled for August 14, 2026.
To approve Unaudited Standalone Financial Results for Q1 FY27.
Agenda includes Directors' Report and 32nd AGM preparations.
Book closure date and e-voting arrangements to be decided.

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INDERGR

Non Banking Financial Company (NBFC)

INDERGIRI FINANCE LTD.

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