INTER GLOBE FINANCE LTD.

Inter Globe Finance Ltd has announced the book closure dates for its 33rd Annual General Meeting (AGM). The Register of Beneficial Owners, Register of Members, and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The cut-off date for determining eligible members to vote on AGM resolutions is set for September 23, 2026. This is a procedural announcement related to the AGM.

Inter Globe Finance Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company has completed the dispatch of its Annual Report and accounts for the financial year 2025-2026. Members will have the facility to e-vote through CDSL from September 24 to September 30, 2026. The report includes details on the AGM, e-voting procedures, and contact information for queries.

Inter Globe Finance Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has dispatched the Annual Report for the financial year 2025-2026 along with the AGM notice. E-voting facilities will be available through CDSL from September 24 to September 30, 2026. The agenda includes adopting the audited financial statements for FY26, re-appointing a director retiring by rotation, and approving related party transactions.

Inter Globe Finance Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The company has also dispatched its Annual Report for the financial year 2025-2026. E-voting facility will be available through CDSL from September 24 to September 30, 2026. The AGM agenda includes adopting the audited financial statements for FY26, re-appointing a director retiring by rotation, and approving related party transactions.

Inter Globe Finance Ltd announced the appointment of M/s. Shah Kothari & Associates, Chartered Accountants, as their Internal Auditors for the Financial Year 2026-2027. This decision was approved by the Board of Directors following a recommendation from the audit committee. The company also finalized the date and time for its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, via VC/OAVM. Additionally, the Board approved the Notice of the AGM, Director's Report, Management Discussion & Analysis Report, and Corporate Governance Report for FY 2025-2026. Ms. Isha Bothra was appointed as the Scrutinizer for the AGM.

Inter Globe Finance Ltd announced the outcome of its Board Meeting held on August 21, 2026. The board approved the appointment of M/s. Shah Kothari & Associates as the Internal Auditors for FY 2026-2027. The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via VC/OAVM. The register of members and share transfer books will be closed from September 24 to September 30, 2026. Additionally, the Board approved the Notice of the AGM, Director's Report, Management Discussion & Analysis Report, and Corporate Governance Report for FY 2025-2026. Ms. Isha Bothra was appointed as the Scrutinizer for the AGM.

Inter Globe Finance Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the results, which were recommended by the Audit Committee and received an unmodified opinion from the Statutory Auditors. The filing includes the financial results as per SEBI LODR Regulations, 2015, and an integrated filing as per recent SEBI and BSE circulars. No defaults on loans or debt securities were reported.

Inter Globe Finance Limited announced the outcome of its Board Meeting held on August 14, 2026. The Board considered, reviewed, and approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026. These results were previously recommended by the Audit Committee and were presented with an unmodified opinion from the Statutory Auditors. The company also confirmed that the Auditors have issued a Limited Review Report with an unmodified opinion.

Inter Globe Finance Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss any other business with the Chairman's permission. The company has also informed that the trading window has been closed from July 01, 2026, and will reopen 48 hours after the declaration of the financial results, in compliance with SEBI regulations regarding insider trading.

Inter Globe Finance Ltd has announced the closure of its trading window for all designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2018, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date for the Board Meeting to consider these results will be communicated separately.