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The Board of Inter Globe Finance Ltd met on August 19, 2025 and approved four items. It appointed M/s Shah Kothari & Associates, Chartered Accountants (FRN 138205W), as the Internal Auditors for FY 2025-2026, replacing the previous internal auditor to comply with the Companies Act and SEBI LODR rules. The 32nd Annual General Meeting was fixed for Thursday, September 25, 2025 at 11:00 AM, to be held via video conferencing, with the register of members closed from September 19 to September 25, 2025. The Board approved the AGM Notice, Director's Report, Management Discussion & Analysis Report, and Corporate Governance Report for FY 2024-2025. Ms. Isha Bothra, Practising Company Secretary, was appointed as Scrutinizer for the AGM.
These are routine governance and compliance actions with no material impact on shareholders. The change in internal auditor is a standard regulatory requirement and does not signal any governance concerns.