Indergiri Finance Ltd — Important, 06-09-2025: Company Update

Indergiri Finance has announced its 31st Annual General Meeting (AGM) will take place on September 30, 2025, at 12:30 PM (IST) via video conferencing/other audio-visual means, as permitted by authorities. The company has published the AGM notice and annual report for FY 2024-2025, which are available on its website and stock exchange platforms. Shareholders will have remote e-voting facilities from September 27, 2025, 9:00 AM, until September 29, 2025, 5:00 PM. The cut-off date to be eligible for e-voting is September 23, 2025. The share transfer books will remain closed from September 24 to September 30, 2025 (inclusive).