Inter Globe Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve 1. The allotment/conversion of convertible warrants into Equity Shares of Rs. 10/- each at a price not less than Rs.46.50/- on preferential basis to Promoters & Non-Promoters in accordance with the special resolution passed bythe shareholders in the Extra Ordinary General Meeting of the Company held on 18th March, 2024, along withthe 'In Principal Approval' dated May 15, 2024 received from BSE(Stock Exchange)2. Any Other Item