The 32nd Annual General Meeting of the Company will be held on Thursday, the 25th September, 2025 at 11:00 AM(IST) through Video Conferencing("VC")/Other Audio Visual Means("OAVM") in accordance ....
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Inter Globe Finance Ltd has scheduled its 32nd Annual General Meeting (AGM) for Thursday, September 25, 2025, at 11:00 AM (IST) to be held through video conferencing. The AGM will consider the adoption of the audited financial statements for FY 2024-25 and the re-appointment of Mr. Anirban Dutta (DIN: 00655172), who retires by rotation. Three special business items are on the agenda: (1) the appointment of M/s. Ramesh Chandra Mishra and Associates as Secretarial Auditor for five consecutive financial years (FY 2025-26 to FY 2029-30), (2) shareholder approval for the Board to enter into related party transactions involving directors Navin Jain, Seema Gupta, Pramod Jain, Rakhi Jain, and Manju Jain, and (3) authorization for the Board to make charitable contributions exceeding 5% of average net profits. Book closure runs from September 19-25, 2025, and e-voting through CDSL is open from September 22-24, 2025, with the cut-off date being September 18, 2025.
This is a routine AGM notice with mostly standard agenda items that should not affect the share price. Shareholders should review the related party transactions proposal and the charitable contribution authorization, as these give the Board broad future spending discretion. The appointment of a new secretarial auditor for a 5-year term is a routine governance update.