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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Inter Globe Finance Ltd held its Annual General Meeting on September 25, 2025 at 11:00 AM via video conferencing. All five resolutions put to shareholders were passed with the required majority. The resolutions included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Anirban Dutta (DIN: 00655172) as a director (retiring by rotation), appointment of Ramesh Chandra Mishra and Associates as Secretarial Auditor, approval of Related Party Transactions, and authorisation to make contributions to Charitable Trusts. Each resolution received approximately 99.89% of votes in favour, with only around 4,967 votes cast against (about 0.11%). M/s Isha Bothra & Associates, Practicing Company Secretaries, served as the scrutinizer and confirmed the e-voting process was conducted in a fair and transparent manner.
This is a routine post-AGM filing confirming that all agenda items cleared without any opposition from shareholders. No material surprises or contentious issues — shareholders retain continuity with existing board and auditors, and the company retains flexibility for related party dealings and charitable contributions.