INDERGIRI FINANCE LTD.

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.

Indergiri Finance Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The company's auditor has issued a qualified opinion due to the Net Owned Funds (NOF) falling below the regulatory threshold of INR 5 crore, as required by RBI Scale-Based Regulations. The reported figures for turnover, expenditure, net profit/loss, assets, and liabilities remain unchanged before and after adjusting for the qualification. Management plans to increase equity share capital through a rights issue of up to INR 10 crore to address this issue. The company also reported a default of INR 30.40 lakhs on unlisted debt securities.

The Board of Directors of 531505 met on May 28, 2026, and approved the Audited Financial Results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. Sampat & Mehta LLP, issued an independent auditor's report with a qualified opinion. The qualification stems from the company's failure to maintain the minimum Net Owned Fund (NOF) of ₹500 Lakhs as required by RBI for NBFCs. The company's NOF stood at ₹225.63 Lakhs as of March 31, 2025, and further deteriorated to ₹(64.19) Lakhs as of March 31, 2026. Despite informing RBI of a planned ₹1,000 Lakhs rights issue to remedy the deficiency by March 31, 2026, the issue has not been completed. The financial results are prepared on a going concern basis, despite the ongoing regulatory non-compliance and potential cancellation of RBI registration.

The Board of Directors of 531505 (INDERGIRI FINANCE LIMITED) approved the Audited Financial Results for the quarter and year ended March 31, 2026, during a meeting held on May 28, 2026. M/s. Sampat & Mehta LLP, the Statutory Auditors, issued an independent auditors’ report with a qualified opinion. The qualification stems from the company's failure to maintain the minimum Net Owned Fund (NOF) of ₹500 Lakhs as required by RBI for NBFCs. The company's NOF stood at ₹225.63 Lakhs as of March 31, 2025, and a negative ₹64.19 Lakhs as of March 31, 2026. Despite indicating a plan to remedy the deficiency through a ₹1,000 Lakhs rights issue by March 31, 2026, the issue has not been completed, nor has the draft Letter of Offer been filed with SEBI. The financial information was prepared on a going concern basis, despite the regulatory non-compliance and potential cancellation of its Certificate of Registration.

Indergiri Finance Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the announcement of the financial results, i.e., up to May 30, 2026.

Indergiri Finance Ltd. has announced the closure of its trading window from 01.04.2026 until the results for Q.IVFY2026 are published. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed for 'Designated Persons' until 48 hours after the announcement of the financial results for the quarter and financial year ending 31st March 2026. The financial results will be declared once approved by the Board of Directors, with the date of the board meeting to be communicated in due course.

The Board of Indergiri Finance Ltd approved the unaudited financial results for the quarter and nine months ended 31 December 2025. The company's Net Owned Fund (NOF) has fallen below the required threshold of INR 5 crore as of March 31, 2025, and December 31, 2025, which is critical for continuing registration as a Non-Banking Financial Company (NBFC) and sustaining lending operations.

Indergiri Finance Ltd has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's Net Owned Fund (NOF) has fallen below the required threshold of INR 5 crore as of 31st March 2025 and 31st December 2025, which is critical for continuing registration as a Non-Banking Financial Company (NBFC) and sustaining lending operations. The company has received a notice from RBI for non-compliance with guidelines issued on maintenance of NOF.

Indergiri Finance Ltd. has announced a rights issue of fully paid equity shares of face value of Rs.10/- each to eligible equity shareholders, with an issue size of up to Rs. 10 Crores. The company also approved the allotment of 30, 9.5% Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures on Private Placement basis of Rs. 10,00,000 each, amounting to Rs. 3,00,00,000/-. The debentures will be secured by way of first ranking pari passu charge with future secured creditors on all movable assets of the Company.

Indergiri Finance Ltd has informed the BSE that its Board of Directors will meet on 10 February 2026 to consider and approve a proposal for raising funds. The fundraising could be through various modes including but not limited to a right issue, preferential issue, or Qualified Institutions placement, warrants, and other securities. The proposal is subject to regulatory and statutory approvals as required.