Inter Globe Finance Ltd

Dematerialisation processing status

• Dematerialisation securities were confirmed to depositories and listed on exchanges where earlier issues are listed.
• Dematerialisation certificates were mutilated and cancelled after verification; depository name substituted as registered owner.

AGM details

• AGM held on 30 September 2026 at 11:00 IST via Video Conferencing
• Meeting concluded at 11:24 IST; no physical attendance; e-voting used

Key resolutions

• Adopt Audited Financial Statements and reports (ordinary)
• Re-appoint Seema Gupta by rotation (ordinary)
• Approve Related Party Transactions (ordinary)
• Authorize contributions to Charitable Trusts (ordinary)

Voting results

• Results to be disclosed on or before 5 October 2026

Director changes

• Seema Gupta to be re-appointed by rotation per ordinary resolution

Auditor updates

• Statutory auditors attended; no appointment changes announced

Material related party transactions

• Approval of Related Party Transactions (counterparties not disclosed)

AGM details

• AGM held on 30 September 2026 at 11:00 IST via Video Conferencing.
• AGM concluded at 11:24 IST with e-voting.
• Remote e-voting ran from 27 to 29 September 2026; no physical attendance; proxies not applicable.

Resolutions

• Ordinary: Adopt audited financial statements and reports for year ended 31 March 2026.
• Ordinary: Re-appoint Seema Gupta on rotation.
• Ordinary: Approve related party transactions.
• Ordinary: Authorize contributions to charitable trusts.

Voting results

• Voting results to be announced within the regulatory time frame; Scrutinizer’s Report to stock exchanges.

Other details

• Attendees: 71 members attended via VC.
• Auditors attended; no change in statutory auditor disclosed.

Inter Globe Finance Limited closes trading window from 1 October 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026

Board actions

• Board approved appointment of Shah Kothari & Associates as Internal Auditors for FY 2026-27.
• AGM date fixed for Sept 30, 2026, via VC/OAVM.
• Register of members closure from Sept 24 to Sept 30, 2026.
• Notice of AGM, Directors' Report, MD&A, and Corporate Governance approved.
• Isha Bothra appointed Scrutinizer for the AGM.

Internal Auditor details

• Name: Shah Kothari & Associates; FRN 138205W; RBI Category II firm.
• Date of appointment: Aug 21, 2026 for FY 2026-27.
• Reason: comply with Companies Act and LODR requirements.

Financial highlights

• Standalone quarter ended June 30, 2026; single segment: Financial Services.
• Total income ₹390.92 crore for the quarter.
• Profit after tax ₹140.54 crore for the quarter.
• Auditors issued limited review with unmodified opinion.
• Board approved the results on August 14, 2026.

Financial results

• Board approved standalone unaudited quarterly results for quarter ended June 30, 2026, as recommended by the Audit Committee.
• Auditors issued a Limited Review Report with unmodified opinion on the standalone results.
• Declaration under Regulation 33(3)(d) of SEBI LODR regarding unmodified opinions attached.

• No material financial, governance, or regulatory updates disclosed for Inter Globe Finance Ltd in this chunk.