31st Annual General Meeting of the Company held via VC/OAVM on 30.09.2025 at 12:30 PM
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Indergiri Finance Limited held its 31st Annual General Meeting on 30th September 2025 at 12:30 PM via Video Conferencing, chaired by Executive Chairman Mr. Shanker Wunnava. Three resolutions were transacted: (1) Ordinary resolution to adopt the audited financial statements for the year ended 31st March 2025; (2) Ordinary resolution to re-appoint Mr. Mohit Agarwal (DIN: 08774184) as a director, who retires by rotation; and (3) Special resolution to appoint Mr. Ashok Kumar Agarwal (DIN: 10820145) as an Independent Director. Remote e-voting was open from 27th September to 29th September 2025, with additional e-voting facility provided during the AGM. The meeting concluded at 1:08 PM, and consolidated voting results along with the Scrutinizer's Report will be filed with BSE within two working days.
Routine AGM proceedings with standard business items; the appointment of a new Independent Director strengthens board composition. No material financial decisions or strategic changes were announced, so near-term stock impact is expected to be neutral.