IND-AGIV COMMERCE LTD.

Ind Agiv Commerce Ltd has re-submitted its standalone and consolidated financial results for the quarter ended June 30, 2026. The company initially submitted Auditor's Reports inadvertently and has now corrected this by submitting the applicable Limited Review Reports. The company confirmed that there are no changes to the financial results themselves. The Independent Auditor's Limited Review Report highlighted several issues, including the company's non-finalized operating software lacking an audit trail, significant outstanding statutory dues, and overdue loans from NBFCs totaling ₹8.35 crore. Notably, a loan from Redfort Capital Finance Co. Pvt Ltd amounting to ₹4.38 crore has been declared as a Non-Performing Asset (NPA).

Ind Agiv Commerce Ltd has announced the closure of its trading window for the quarter ending September 30, 2026. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the said quarter. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the Board Meeting to approve these financial results will be communicated separately.

Ind Agiv Commerce Ltd has provided a clarification to the stock exchange regarding the delay in submitting its Unaudited Financial Results for the quarter ended June 30, 2026. The company cited technical issues with ERP software integration with its Tally system, leading to mismatched opening balances that required manual correction. Additionally, the resignation of an accountant in May 2026 contributed to the delay. The company has been working with its statutory auditors to finalize the adjustments and bookkeeping. Ind Agiv Commerce Ltd has apologized for the inconvenience and assured future compliance.

Ind Agiv Commerce Ltd announced the outcome of its Board Meeting held on September 9, 2026, where the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, were approved. The Board and Audit Committee passed the financials. The meeting also discussed a proposal for the issue of shares. The auditor's report indicates that the consolidated financial statements provide a true and fair view, adhering to accounting standards and listing regulations. However, the report highlights issues with the company's ERP system lacking an audit trail and notes significant outstanding statutory dues and overdue loan payments, with some matters under court litigation or restructuring.

Ind Agiv Commerce Ltd announced the approval of its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors passed the financials, which were also reviewed by the Audit Committee. The company also noted a proposal for the issue of shares. The filing was made in compliance with SEBI Listing Regulations.

Ind Agiv Commerce Ltd announced the approval of its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors passed the financials, which were also reviewed by the Audit Committee. The company also noted a proposal for the issue of shares. The filing was made in compliance with SEBI Listing Regulations.

Ind Agiv Commerce Ltd is dispatching letters to shareholders who have not registered their email addresses with the company, RTA, or depositories. These letters provide a weblink to the Annual Report for FY 2025-26, in compliance with SEBI Listing Regulations. The company is also reminding shareholders to update KYC details, including PAN, address, bank account, and nomination, especially for those holding physical securities. Failure to update KYC may restrict payments like dividends to electronic modes. Shareholders are encouraged to update their email addresses for online services and to support green initiatives.

Ind Agiv Commerce Ltd has announced its 40th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Wednesday, September 30, 2026, at 11:30 AM IST, conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is submitting its Annual Report for FY 2025-26, which includes the Notice convening the AGM, to its members via electronic mode. The Annual Report and AGM Notice are also available on the company's website, www.agivavit.com. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Mr. Lalit Singh Chouhan as a director retiring by rotation.

Ind Agiv Commerce Ltd has announced the details for its 40th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 A.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will facilitate e-voting for all resolutions, with instructions provided in the AGM notice. The cut-off date for determining voting eligibility is Wednesday, September 23, 2026. The Annual Report 2025-26, including the AGM notice, Directors' Report, and Audited Financial Statements for the year ended March 31, 2026, is being sent to shareholders and is also available on the company's website.

Ind Agiv Commerce Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved the date, time, and venue for the 40th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:30 AM IST, to be conducted via Video Conferencing or Other Audio Visual Means. The board also appointed CS Alifya Sapatwala as the scrutinizer for the AGM. The cutoff date for the dispatch of the Annual Report was fixed as September 4, 2026, and the e-voting period will be from September 27 to September 29, 2026.