Indergiri Finance Ltd

AGM Details

• AGM held on 30 September 2026 at 12:30 PM IST via VC/OAVM.
• Platform: InstaMeet; RTA: MUFG Intime India Private Limited.
• Remote e-voting: 27-29 Sept 2026; AGM e-voting available for VC participants.
• AGM concluded at 1:00 PM IST.
• Notice of AGM taken as read.

Key Resolutions

• Ordinary: adopt audited Balance Sheet, Cash Flow, and Profit & Loss with Auditors' Report.
• Ordinary: re-appoint Roshan Shah as director, retiring by rotation.
• Special: approve revision in remuneration of Managing Director.

Director Changes

• Director change: Roshan Shah to be re-appointed.

Indergiri Finance Limited: Trading Window closed for Designated Persons from 1 October 2026 until 48 hours after the announcement of the financial results for the quarter ending 30 September 2026

AGM details

• 32nd AGM scheduled Sep 30, 2026 at 12:30 PM IST via VC/OAVM.
• Annual Report 2025-26 available online; notice link provided.

Shareholder communications

• Letters issued to shareholders without registered emails granting access link to AGM notice.
• Web-link to AGM notice: https://www.indergiri.com/ourInvetors

KYC and demat updates

• Reminder to update KYC details per SEBI Master Circular 2024.
• Physical holders advised to update PAN, address, mobile, bank, and nomination details.
• Electronic payments mandated for physical folios missing PAN/nomination details.

Book closure details

• Book closure period: From September 24, 2026 to September 30, 2026, both days inclusive.
• Purpose: Annual book closure for the 32nd AGM.
• Securities: Equity shares of Rs. 10 each.
• AGM date: September 30, 2026.
• Record date: September 23, 2026.

Financial performance

• Total income: 355.07 Lakh for year ended 31 Mar 2026; up 50.21% YoY.
• Net profit after tax: (137.75) Lakh for 2026.
• EPS: Basic and diluted: (2.72) INR for 2026.
• Finance cost: 162.36 Lakh; higher year-on-year.
• Impairment provisioning (ECL): 171.10 Lakh in P&L.

Balance sheet and equity

• Equity share capital: Rs 5.061 Crore (5,061,000 shares).
• Net worth: Rs 1.3788 Crore.
• Total assets: Rs 19.72 Lakh (approx) on standalone basis.
• Borrowings: Rs 879.21 Lakh; Debentures: Rs 507.98 Lakh; Subordinate debt: Rs 250.00 Lakh.
• Total financial liabilities: Rs 1,813.06 Lakh.

Regulatory and audit flags

• Auditors: Sampat & Mehta; qualified opinion due to NOF deficiency and going concern risk.
• NOF deficiency: Rs 64.19 Lakh negative as at 31/03/2026; RBI show-cause issued.
• Rights issue to restore NOF; LOF not filed with SEBI as of 31/03/2026.
• Secretarial audit flagged SEBI LODR 33 non-compliance for 2024-25; SOP fines paid to BSE.

Corporate governance & remuneration

• Remuneration of MD revised proposal: Rs 45-60 Lakh per annum; effective 28 Jul 2026 to 27 Jul 2028.
• Roshan Shah appointed as Non-Executive Director; no material board changes in FY2025-26.
• Nomination and Remuneration Policy includes ESOP framework and director evaluations.

Rights issue and capital plan

• Board approved rights issue up to Rs 10 Crores; LOF filing with SEBI not completed by 31/03/2026.
• Rights issue intended to restore regulatory NOF; merchant banker appointed.

Outlook and risks

• NBFC sector faces regulatory headwinds; growth potential remains constrained.
• Progress on rights issue remains pending; NOF deficiency could worsen regulator actions.
• Auditors flag material uncertainty around going concern if NOF deficiency persists.

AGM and corporate actions

• Thirty-second AGM scheduled for 30 Sep 2026; VC/OAVM format.
• New registered office: Unit No. 908, A Wing, Rustomjee Central Park, Andheri-Kurla Road; effective 14 Aug 2026.

AGM Details

• Date and time: 30 September 2026 at 12:30 PM.
• Mode: VC/OAVM; deemed venue: Registered Office.
• Cut-off date for e-voting: 23 September 2026.

Resolutions

• Ordinary: adoption of audited financials, cash flow, and P&L; directors' report.
• Ordinary: re-appointment of Roshan Shah by rotation.
• Special: remuneration revision for MD & CFO; effective 28 July 2026 to 27 July 2028.

Dividend

• No dividend proposed or declared; no dividend in last seven years.

Director Changes

• Roshan Shah to be re-appointed; Non-Executive Director, shareholding 959,905.

Remuneration & Governance

• Annual remuneration 45-60 Lakhs; performance bonus within range.
• Notice period: 3 months; leave encashment and gratuity included.

Voting Process

• Remote e-Voting window: 27 Sep 2026 to 29 Sep 2026.
• Results will be announced and displayed on the company website.

AGM Details

• 32nd AGM on 30 September 2026 at 12:30 PM via Video Conferencing/OAVM.

Registered office change

• Previous registered office: Unit No. 806, B Wing, 8th Floor, Kanakia Wallstreet, Andheri Kurla Road, Chakala, Mumbai.
• New registered office: Unit No. 908, A Wing, Rustomjee Central Park, Andheri-Kurla Road, Chakala, Andheri East, Mumbai 400093.
• Effective from 14 August 2026.
• Change within Mumbai city; no change in state/ROC.
• Reason: Board approval for shifting registered office.
• Approvals: Board resolution obtained.
• Impact on operations or investor correspondence not stated.