Appointment of Internal auditor for FY 2025-2026
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Inter Globe Finance Ltd's Board, at its meeting on August 19, 2025, approved the appointment of M/s Shah Kothari & Associates, Chartered Accountants (FRN: 138205W) as the Internal Auditors of the Company for FY 2025-2026. The appointment was made on the recommendation of the Audit Committee to comply with the Companies Act, 2013 and SEBI Listing Regulations. Additionally, the Board fixed September 25, 2025 as the date for the 32nd Annual General Meeting, approved the AGM Notice, Director's Report, MD&A, and Corporate Governance Report for FY 2024-2025, and appointed Ms. Isha Bothra as the Scrutinizer for the AGM.
This is a routine regulatory compliance filing with no material impact on shareholders. The appointment of an internal auditor and scheduling of the AGM are standard corporate governance requirements.