Inter Globe Finance Ltd passed all four ordinary resolutions at its Annual General Meeting (AGM) held on September 30, 2026, via Video Conferencing. The final voting results show 99.99% of votes polled were in favour of the adoption of audited financial statements for FY26.

The meeting transacted items including the re-appointment of a director and approval of related party transactions. The scrutinizer’s report was submitted to the company on October 1, 2026, confirming the passage of all agenda items.

Meeting proceedings and attendance

The AGM commenced at 11:00 am and concluded at 11:24 am IST. A total of 71 members attended the meeting virtually. The requisite quorum was present, allowing the Chairman to call the meeting to order. No physical attendance was recorded, rendering proxy appointments unnecessary.

Key personnel present included Navin Jain, Chairman and Managing Director, who chaired the session. Anirban Dutta, Director and CFO, Seema Gupta, Non-Executive Woman Director, and Ayushi Jain, Independent Director, also participated from their respective locations. Representatives from statutory auditors M/s JLN US & CO., secretarial auditors M/s Ramesh Chandra Mishra & Associates, and internal auditors M/s Shah Kothari & Associates were also in attendance.

Voting results breakdown

The voting data reveals high shareholder support across all resolutions. For the adoption of financial statements, promoters voted 56,76,579 shares in favour, representing 71.59% of their holding. Public non-institutional shareholders cast 17,78,018 votes in favour, with only 47 votes against.

Note: For Related Party Transactions, promoter group shares were excluded from voting as per regulatory norms.

Resolutions transacted

The following items of business were considered and passed as ordinary resolutions:

• Adoption of Audited Financial Statements for FY26: Received, considered, and adopted the reports of Directors and Auditors.
• Re-appointment of Seema Gupta: Ms. Gupta (DIN - 00655023), retiring by rotation, was re-appointed.
• Approval of Related Party Transactions: Approved transactions involving interested parties.
• Authorization for contributions to Charitable Trusts: Authorized the company to make specific charitable contributions.

Disclosure obligations

In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted a summary of the proceedings to BSE Limited and Calcutta Stock Exchange Limited. The subsequent disclosure of voting results is mandated under Regulation 44(3) of the same regulations.

Isha Bothra, a Practicing Company Secretary from M/S. Isha Bothra & Associates, served as the scrutinizer to ensure fair and transparent scrutiny of the votes. The combined results of remote e-voting and live voting have been finalized.

Inter Globe Finance has fixed September 23, 2026, as the record date for its 33rd Annual General Meeting. The company confirmed the cut-off date in a filing with stock exchanges on September 4, 2026.

The AGM is scheduled for September 30, 2026, at 11:00 am via video conferencing. Shareholders holding shares as on the record date will be eligible to vote on the resolutions set out in the notice.

Agenda Highlights

The ordinary business includes adopting the audited standalone financial statements for FY26. The Board also seeks approval for the reappointment of Ms. Seema Gupta as a Non-Executive Woman Director. She retires by rotation but is eligible and offers herself for reappointment.

Special Business

Shareholders must approve two key resolutions:

• Related Party Transactions: Authority to enter into contracts with related parties under Section 188 of the Companies Act, 2013. Interested directors include Chairman and Managing Director Mr. Navin Jain, Non-Executive Director Ms. Seema Gupta, and shareholder Mr. Pramod Jain.
• Charitable Contributions: Permission to contribute to charitable trusts under Section 181 of the Companies Act, 2013. This allows contributions exceeding 5% of the average net profits of the preceding three financial years.

Voting Details

Remote e-voting through Central Depository Services (India) Limited begins on September 27, 2026, at 9:00 am and ends on September 29, 2026, at 5:00 pm. Members who vote remotely may attend but cannot vote again. Those attending without prior remote voting can vote during the AGM.

The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, inclusive. Voting results will be declared within two working days, by October 5, 2026.