Letter to the shareholders - Annual Report of the FY2024-25 and Notice of AGM under SEBI (LODR) Regulation 36(1)(b).
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Indergiri Finance Limited has informed BSE that it has sent letters to shareholders whose email IDs are not registered, providing web links to access the 31st Annual General Meeting (AGM) notice and the Annual Report for FY2024-25, as required under SEBI LODR Regulation 36(1)(b). The 31st AGM is scheduled for Tuesday, September 30, 2025, at 12:30 PM IST and will be held via Video Conferencing / Other Audio-Visual Means. Electronic copies of the notice and annual report are being emailed to shareholders with registered emails, while the rest are directed to download from the company website (www.indergiri.com) or the RTA/exchange portals. Shareholders wanting a physical copy can request via email, and those needing to update email/bank/nomination details are advised to contact the RTA or their depository participant.
This is a routine compliance and shareholder communication filing with no material business or price impact. Shareholders should check the company website for AGM details and ensure their contact and bank details are updated to receive future communications and dividends smoothly.