Indergiri Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday, 28th May, 2026.