BSEBoard Meeting24 Aug 2026 · 24 Aug 2026, 01:45 pm

Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Audited Financial Results ....

Ind Agiv Commerce Ltd · 517077

✦ AI SummaryResults

Ind Agiv Commerce Ltd has scheduled a board meeting on 27/08/2026 to consider and approve audited financial results for the financial year ended March 31, 2026.

Analysis Scores

Earnings Impact8/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk6/10
Liquidity Impact9/10
Market Sentiment6/10

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Full Announcement

Ind Agiv Commerce Ltd - 517077 - Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated) For The Financial Year Ended March 31, 2026.

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IND-AGIV COMMERCE LTD Kanara Business Centre Ghatkopar East Mumbai 400075 CIN No. L32100MH1986PLC039004 investor@gaivavit.com www. agivavit.com The Manager 24/08/2026 BSE Limited Corporate Relationship Department, 2nd Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 517077 / ISIN: INE115E01010 Sub: Intimation of Board Meeting Dear Sir, Notice is hereby given that a short period meeting of the Board of Directors of the Ind-Agiv Commerce Ltd will be schedule as under: Day Date Time Venue Saturday 27/08/2026 02.00 PM Kanara Business Centre Ghatkopar East Mumbai 400075. The agenda of the business to be transacted at the Meeting is enclosed/will follow. 1. Adoption Financial Audited Reports Standalone and Consolidated March 26. 2. Kindly make it convenient to attend the Meeting. Yours faithfully, For IND-AGIV COMMERCE LIMITED LALIT LAJPAT CHOUHAN MANAGING DIRECTOR DIN: 00081816 Page 1 of 1