Announced Fri, 26 Sept · 16:32 IST

Outcome of AGM

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Inter Globe Finance Ltd held its Annual General Meeting on September 25, 2025, at 11:00 AM via Video Conferencing, which concluded at 11:10 AM. The meeting was chaired by Mr. Navin Jain, Chairman & Managing Director, and was attended by 54 members through VC, with all required quorum present. Five ordinary resolutions were considered and passed, including adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Anirban Dutta (DIN: 00655172) as Director, appointment of M/s. Ramesh Chandra Mishra & Associates as Secretarial Auditors, approval of Related Party transactions, and authorization for contributions to Charitable Trusts. E-voting was conducted through CDSL, and Ms. Isha Bothra was appointed as Scrutinizer. The voting results and Scrutinizer's Report are to be filed with the stock exchanges shortly.

Likely market impact

Routine procedural outcome — all five resolutions were passed, confirming board continuity and standard governance approvals. The related party transaction and charitable contribution approvals are items shareholders should review for any material impact. Detailed voting results are still awaited.