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.

Inter Globe Finance reported a return to profitability in the first quarter of FY26, posting a standalone net profit of ₹140.94 lakh for the period ended June 30, 2026. This marks a sharp turnaround from the net loss of ₹359.58 lakh recorded in the immediately preceding quarter (Q4FY26). The company’s total revenue from operations expanded to ₹5,280.97 lakh, up from ₹3,661.77 lakh in the prior quarter.

The Board of Directors approved the unaudited financial results during a meeting held on August 14, 2026. The statutory auditors, JLN US & Co. LLP, issued a limited review report with an unmodified opinion on the standalone financials. The company operates within the 'Financial Services' segment and has no subsidiaries, meaning the results are presented on a standalone basis only.

Financial Performance

Revenue growth was primarily driven by higher sales of products, which contributed ₹5,176.66 lakh to the top line, compared to ₹3,524.33 lakh in Q4FY26. Interest income declined slightly to ₹103.25 lakh from ₹135.22 lakh in the previous quarter, while dividend income remained minimal at ₹1.06 lakh.

Expenses totaled ₹5,102.98 lakh, an increase from ₹4,030.65 lakh in the prior quarter, largely reflecting the higher cost of materials consumed associated with increased sales volume. Purchases of stock in trade stood at ₹6,099.35 lakh, while changes in inventories provided a credit of ₹1,191.20 lakh. Finance costs remained stable at ₹58.55 lakh, similar to the ₹58.77 lakh recorded in Q4FY26.

What the Numbers Show

The divergence between revenue growth and expense management highlights the operational leverage achieved in Q1FY26. While total expenses rose by approximately 26% quarter-on-quarter, total income grew by roughly 44%. This expansion in the operating margin allowed the company to not only cover its fixed costs but also generate a pre-tax profit of ₹187.94 lakh, contrasting sharply with the ₹359.58 lakh loss incurred when lower revenue volumes failed to offset fixed overheads in the previous quarter.

Balance Sheet and Capital Structure

As of June 30, 2026, Inter Globe Finance reported zero outstanding financial indebtedness. The company had no defaults on loans, revolving facilities, or unlisted debt securities such as NCDs and NCRPS. The paid-up equity share capital remained unchanged at ₹1,356.43 lakh, with a face value of ₹10 per share.