Annual Report for FY 2024-2025
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Inter Globe Finance Ltd has completed the dispatch of its Annual Report for FY 2024-2025 along with the notice convening the 32nd Annual General Meeting (AGM) to be held on Thursday, September 25, 2025 at 11:00 AM via video conferencing. The book closure period runs from September 19 to September 25, 2025, with remote e-voting open from September 22 (9:00 AM) to September 24 (5:00 PM) through CDSL, and the cut-off date for voting eligibility set at September 18, 2025. Shareholders will consider adoption of the audited financial statements, re-appointment of Anirban Dutta as Director (who retires by rotation), appointment of M/s. Ramesh Chandra Mishra and Associates as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30), approval for related party transactions, and authorization to make contributions to charitable trusts. The AGM will be conducted through VC/OAVM in compliance with MCA and SEBI circulars, with e-voting also available during the meeting.
This is a routine regulatory filing notifying shareholders of AGM logistics and the resolutions up for vote. Shareholders should mark key dates (book closure from Sep 19, e-voting Sep 22-24) and review the resolutions, none of which appear material or value-accretive on their face.