Inter Globe Finance Ltd — Important, 19-08-2025: Company Update

InterGlobe Finance's Board has approved the appointment of M/s Shah Kothari & Associates as the Internal Auditors for FY 2025-2026, enhancing financial oversight. The Board also finalized the 32nd Annual General Meeting for Thursday, September 25, 2025, to be held virtually. Share transfer books will close from September 19-25 for the AGM. Additionally, the Board approved crucial documents for the AGM, including the Director's Report and Corporate Governance Report for FY 2024-2025, and appointed Ms. Isha Bothra as the Scrutinizer. These steps ensure compliance and transparent shareholder engagement.