Indergiri Finance has informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September 2026 through Video Conference / Other Audio-Visual Means, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company and the Notice of AGM for the financial year 2025-26, which is also being sent through electronic mode to the Members. Further, in terms with Regulation 36(1)(b) of the Listing Regulations, 2015, the Company has issued letters to those Shareholders whose e-mail addresses are not registered with the Company Depository Participants, providing the web-link from where the AGM Notice and Annual Report can be accessed on the Company’s website.
The above information is a part of company’s filings submitted to BSE.
