Notice of 31st AGM has been published in both the news paper on 6th Sept 2025
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Awaiting price reaction for this filing.
Indergiri Finance Ltd has informed BSE that the notice for its 31st Annual General Meeting was published on 6th September 2025 in two newspapers — The Free Press Journal and Navshakti (both Mumbai editions). The AGM is scheduled for 30th September 2025 at 12:30 PM and will be held through Video Conferencing / Other Audio-Visual Means in line with MCA and SEBI circulars. E-voting will be open from 27th September (9:00 AM) to 29th September (5:00 PM) 2025, with the cut-off date for eligibility set at 23rd September 2025. The company's share transfer register and members' register will remain closed from 24th to 30th September 2025. The FY 2024-25 annual report and AGM notice are also available on the company's website (www.indergiri.com).
This is a routine regulatory disclosure with no direct impact on share price. Investors should note the AGM date (30th September 2025), e-voting window, and book closure period if they wish to participate in voting or check dividend/record date related updates.