Indergiri Finance Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results of the company for the quarter and year ended March 31, 2026.

The meeting is scheduled to be held at Unit No. 908, A Wing, Rustomjee Central Park, Andheri–Kurla Road, Chakala, Andheri East, Mumbai. This intimation is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Insider Trading, the trading window for dealing in the company's securities has been closed.

The window closed starting April 1, 2026, and shall remain closed until 48 hours after the announcement of the financial results. The closure is expected to last until May 30, 2026.

Meeting Details

Indergiri Finance Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining regulatory compliance in securities dematerialization processes.

Regulatory Compliance Confirmation

The company submitted its confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 7, 2026. The certificate covers the period from January 1, 2026 to March 31, 2026, confirming that all activities related to security certificates received for dematerialization were properly maintained during this quarter.

Registrar and Transfer Agent Details

MUFG Intime India Private Limited serves as the company's registrar and share transfer agent. The entity is registered with the Securities and Exchange Board of India under registration number INR000004058. MUFG Intime India, formerly known as Link Intime India Private Limited, operates under CIN U67190MH1999PTC118368 with its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

Dematerialization Process Confirmation

MUFG Intime India provided corresponding confirmation on April 1, 2026, stating that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. The registrar confirmed that:

• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners

Corporate Information

Indergiri Finance Limited operates from its registered office at Unit No. 806, B Wing, 8th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai-400093. The company secretary Ramjeet Yadav digitally signed the compliance certificate, ensuring proper authorization and documentation of the regulatory submission.