Inter Globe Finance Ltd

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.

Dematerialisation processing and ownership update

• Dematerialisation requests processed and confirmed to the depositories.
• Securities dematerialised listed on the stock exchanges where existing securities are listed.
• Physical certificates received for dematerialisation mutilated and cancelled; depository named as registered owner.