Indergiri Finance Ltd — Important, 05-09-2025: Company Update

Indergiri Finance has announced details for its upcoming 31st Annual General Meeting (AGM) and the availability of its Annual Report for the past financial year. For shareholders without registered email addresses, the company has provided letters with weblinks and a QR code to access the AGM Notice and Annual Report digitally. The 31st AGM will be held virtually via Video Conferencing or Other Audio-Visual Means. This move ensures all shareholders are informed and can easily access key company documents and participate in the virtual meeting, promoting transparency and accessibility.