INDERGIRI FINANCE LTD.

Indergiri Finance Ltd has issued letters to shareholders whose email addresses are not registered with the company, Depository Participants, or RTA. These letters provide a web-link to access the Notice for the 32nd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, via Video Conferencing. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI mandates, highlighting that updated KYC is crucial for receiving payments like dividends electronically.

Indergiri Finance Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). The book closure will be effective from September 24, 2026, to September 30, 2026, inclusive. This period is for the purpose of the 32nd AGM and pertains to the financial year 2025-26. The record date for determining the eligibility of shareholders for this AGM has been set as September 23, 2026. The AGM itself is scheduled for September 30, 2026.

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.

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.

Indergiri Finance Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM. The meeting will be conducted through Video Conferencing and Other Audio Visual Means, in compliance with directives from the Ministry of Corporate Affairs and SEBI.

Indergiri Finance Ltd announced that its Board of Directors has approved the shifting of the company's registered office. The change will be effective from August 14, 2026. The current registered office is located at Unit No. 806, B Wing, 8th Floor, Kanakia Wallstreet, Andheri Kurla Road, Chakala, Andheri East, Mumbai-400093. The new registered office will be situated at Unit No. 908, A Wing, Rustomjee Central Park, Andheri–Kurla Road, Chakala, Andheri East, Mumbai – 400093. This administrative change is a routine corporate action.

Indergiri Finance Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the Director's Report and Secretarial Audit Report for FY2025-26 were adopted. Mr. Dinesh Kumar Deora was appointed as Scrutinizer for the upcoming 32nd AGM's e-voting. The notice for the 32nd AGM was also approved, along with a change in the company's registered office address within the local limits. The auditor's report highlighted a material uncertainty related to the company's ability to continue as a going concern due to Net Owned Funds falling below the regulatory threshold set by the RBI.

Indergiri Finance Ltd's Board of Directors convened on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The meeting also adopted the Director's Report and Secretarial Audit Report for FY25-26, appointed a scrutinizer for the upcoming 32nd AGM, and approved the AGM notice. Additionally, the board approved a change in the company's registered office address within the local limits. A key concern highlighted by the auditors is the company's Net Owned Funds falling below the RBI's regulatory threshold, with a plan for a rights issue of ₹1,000 Lakhs to address this deficiency.

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.

Indergiri Finance Ltd has announced the closure of its trading window for designated persons from July 1, 2026. This closure will remain in effect for 48 hours after the announcement of the financial results for the quarter ending June 30, 2026. The company is adhering to its code of conduct for the prevention of insider trading. Designated persons have been informed not to trade in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated later.