Indergiri Finance has informed that the Twenty Seventh Annual General Meeting (AGM) of the members of the company will be held at Shreyas Bungalow No. 70/74, Ground Floor, Near Gorai Bridge Bus Stop, Gorai Link Road, Borivali (West) Mumbai - 400092 on Saturday, the 25th September, 2021 at 10 AM to transact following business: To receive, consider and adopt the audited Balance Sheet, Cash Flow Statement as at 31st March 2021 and the Statement of Profit & Loss for the year ended 31st March 2021 and the Auditors’ Report and Directors’ report thereon; To appoint a Director in place of Beni Prasad Rauka (holding DIN-00295213), who retires by rotation and being eligible offers himself for reappointment.
The above information is a part of company’s filings submitted to BSE.