AGM/EGM2 Sept 2026, 11:32 am
Indergiri Finance Submits FY26 Annual Report & AGM Notice
AI Summary
Indergiri Finance Ltd has submitted its Annual Report for FY 2025-26 and the Notice of the 32nd Annual General Meeting (AGM) as per SEBI regulations. The AGM is scheduled for September 30, 2026, to be held via Video Conference. Key agenda items include adopting the audited financial statements for FY26, re-appointment of a director retiring by rotation, and a special resolution to revise the remuneration of the Managing Director & CFO, Mr. Shanker Wunnava, with an annual remuneration range of ₹45 Lakhs to ₹60 Lakhs.
Key Highlights
- FY26 Annual Report and AGM Notice filed with exchanges.
- AGM scheduled for September 30, 2026, via Video Conference.
- Agenda includes financial statement adoption and director re-appointment.
- Proposal to revise MD & CFO remuneration to ₹45-60 Lakhs per annum.
Price Impact
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