31st AGM of the Company held on 30.09.2025 and attached Scrutinizers report of E-Voting for AGM of the Company
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Awaiting price reaction for this filing.
Indergiri Finance Limited held its 31st Annual General Meeting on September 30, 2025, conducted via video conferencing. Three resolutions were put to vote: (1) adoption of audited financial statements for FY25 (Ordinary Resolution), (2) reappointment of Mr. Mohit Agarwal as a director retiring by rotation (Ordinary Resolution), and (3) appointment of Mr. Ashok Kumar Agarwal as an Independent Director (Special Resolution). All three resolutions were passed with overwhelming shareholder support — about 99.9998% in favour and only 2 votes against each. Promoters holding 3,047,577 shares voted 100% in favour of resolutions 1 and 3, while abstaining on resolution 2 due to interest. The scrutinizer, Mr. Dinesh Kumar Deora, confirmed the results.
This is a routine procedural filing with no material impact on shareholders or the stock price. All standard AGM items including financials, director reappointment, and a new Independent Director appointment were approved with near-unanimous support, indicating stable promoter control and no governance concerns.