Inter Globe Finance Ltd concluded its Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing. The meeting transacted four ordinary resolutions, including the adoption of audited financial statements for FY26.

The company will disclose the final voting results and the Scrutinizer’s report on or before October 5, 2026, in compliance with SEBI Listing Regulations. This disclosure follows the completion of e-voting processes initiated prior to and during the meeting.

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.

Resolutions transacted

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

Voting mechanism and timeline

Remote e-voting facilities were provided via the Central Depository Service (India) Limited (CDSL) system. The voting window opened at 9:00 am on September 27, 2026, and closed at 5:00 pm on September 29, 2026. Shareholders who did not vote remotely were able to cast their votes electronically during the AGM itself.

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 will be announced within the stipulated regulatory timeframe.

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.

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.