IND-AGIV COMMERCE LTD.

Ind Agiv Commerce Ltd has announced that its Board of Directors will convene on August 27, 2026, at 02:00 PM at the Kanara Business Centre in Ghatkopar East, Mumbai. The primary agenda for this meeting is to consider and approve the Audited Financial Results for the period ending March 26, covering both standalone and consolidated statements. The company has informed BSE about this upcoming board session.

Sushila B Rupani, a Director of Ind Agiv Commerce Ltd, has tendered her resignation from the office of Director with immediate effect. The resignation is due to her completion of 75 years of age and health issues. She has thanked the Chairman and the Board of Directors for their support and assistance during her tenure. She has requested an acknowledgement of the receipt of her resignation letter and a copy of the e-form (DIR 12) filed with the Registrar of Companies.

Ind Agiv Commerce Ltd has accepted the resignation of Mr. Ranjan Chona from his position as Executive Director and Ms. Sushila Rupani from her position as Director. The resignations were accepted at a Board of Directors meeting held on Friday, 14th November 2025. The company will appoint a lady director in the place of Ms. Sushila Rupani within the specified time limit.

Ind Agiv Commerce Ltd has announced a Board of Directors meeting on 7th March 2026 at Kanara Business Centre, Ghatkopar East, Mumbai. The agenda includes the resignation of Ms. Sushila Rupani and the appointment of a new Director in her place. Additionally, Mr. Ranjan Chona will resign from his post as Executive Director. The meeting is scheduled for 2 PM.

Ind Agiv Commerce Ltd has informed BSE that a short period meeting of the Board of Directors is scheduled on 07/03/2026 at Kanara Business Centre in Ghatkopar East, Mumbai. The agenda of the meeting includes the consideration of the resignation of Ms. Sushila Rupani and the appointment of a new Director in her place. Additionally, the resignation of Mr. Ranjan Chona from the post of Executive Director will also be discussed.

Ind Agiv Commerce Ltd announced its un-audited financial results for the quarter and half year ended on 31st December 2025. The company's Board of Directors approved the results during their meeting. The meeting also saw the resignation of Mr. Ranjan Chona as Executive Director and Mr. Lalit Chouhan as Managing Director, which were not considered by the Board.

Ind Agiv Commerce Ltd has announced the approval of their un-audited financial results for the quarter and half year ended 31st December 2025 in a recent board meeting. The meeting, which commenced at 3:30 PM and concluded at 6:30 PM, also considered the resignation of Mr. Ranjan Chona and Mr. Lalit Chouhan from their respective positions, but did not make a decision on these matters. The company's un-audited financial results for the quarter and half year ended on 30th December, 2025 were noted and approved.

Ind Agiv Commerce Ltd. has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter and year ended December 31, 2025. The meeting will also discuss the resignation of Mr. Ranjan Chona. The trading window is closed from January 1, 2026, until 48 hours after the conclusion of the Board Meeting.

Ind Agiv Commerce Ltd has announced the closure of its trading window in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure is to consider and approve the standalone and consolidated unaudited financial results along with the limited review report for the quarter and nine months ended December 31, 2025. The trading window will remain closed from Thursday, 1% January, 2026 up to 48 hours after the declaration of the financial result.

Ind Agiv Commerce Ltd has announced that its Board of Directors will meet on November 14, 2025 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. The meeting will be held at the company's registered office at 3:30 p.m. The trading window will be closed from Wednesday, October 1, 2025 until 48 hours after the conclusion of the board meeting.