AGM/EGM2 Sept 2026, 11:25 am
Indergiri Finance Ltd Schedules AGM for Sep 30, 2026
AI Summary
Indergiri Finance Ltd has announced its Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via Video Conference/Other Audio-Visual Means. The meeting will address ordinary business, including the adoption of audited financial statements for FY 2025-2026 and the re-appointment of a director. Special business includes a resolution to approve the revision in remuneration for Mr. Shanker Wunnava, Managing Director & CFO, with an annual remuneration range of ₹45 Lakhs to ₹60 Lakhs, effective from July 28, 2026, up to July 27, 2028. The AGM Notice and Annual Report for FY 2025-2026 have been made available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY 2025-2026 to be adopted.
- Remuneration revision for MD & CFO proposed.
- MD & CFO remuneration range set at ₹45-60 Lakhs annually.
- AGM Notice and Annual Report available online.
Price Impact
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