Ind Agiv Commerce Ltd (INDAGIV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ind Agiv Commerce Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizers Report and Regulation 44 report for 40th Annual General Meeting of Ind Agiv Commerce Limited
Annual General Meeting · 01 Oct 2026, 12:36 am
Proceedings of 40th Annual General Meeting held on September 30, 2026 through Video Conferencing
Annual General Meeting · 01 Oct 2026, 12:00 am
With reference to the submission of the Financial Results for the Quarter ended June 2026, the Company had inadvertently submitted the Auditor''s Report instead of the applicable Limited ....
Financial Result · 30 Sept 2026, 12:19 am
Appointment of Company Secretary and Compliance Officer of the Company with effect from September 22, 2026.
Change in Management · 22 Sept 2026, 11:10 pm
Ind Agiv Commerce Appoints Ravi Bhushan Prasad as CS and Compliance Officer Ind Agiv Commerce Limited approved the appointment of Mr. Ravi Bhushan Prasad as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 22nd Sep'26. Mr. Prasad is a qualified Company Secretary (ACS67940) holding B.Com and LL.B. degrees, with over four years of experience across corporate secretarial practice and regulatory compliance under the Companies Act, FEMA/RBI, and tax regulations. He has previously worked with the Ministry of Corporate Affairs, Gols Edtech, and Stellar Capital Services. He is not related to any company director.
Appointment of Company Secretary and Compliance Officer of the Company with effect from September 22, 2026
Change in Management · 22 Sept 2026, 11:07 pm
Ind Agiv Commerce Appoints Ravi Bhushan Prasad as Company Secretary Ind Agiv Commerce Limited approved the appointment of Mr. Ravi Bhushan Prasad as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 22nd Sep'26. Mr. Prasad holds ICSI membership (ACS67940), B.Com, and LL.B. degrees, bringing over four years of corporate secretarial experience across regulatory and corporate organizations, including stints at the Ministry of Corporate Affairs (ROC Kolkata/CRC), Gols Edtech, and Stellar Capital Services. He is unrelated to any director of the company.
Appointment of Company Secretary and Compliance Officer of the Company with effect from September 22, 2026
Others (Uncategorized) · 22 Sept 2026, 11:03 pm
Ind Agiv Commerce Appoints Ravi Bhushan Prasad as Company Secretary Ind Agiv Commerce Limited approved the appointment of Mr. Ravi Bhushan Prasad as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 22nd Sep'26. Mr. Prasad is a qualified Company Secretary and law graduate with over four years of corporate secretarial experience across regulatory bodies and corporate entities, including previous roles at ROC Kolkata, Central Registration Centre (MCA), and Stellar Capital Services Limited. He is not related to any director of the company.
Reasons for Delay in submission of Financial Results for quarter ended June 30, 2026.
Financial Result · 11 Sept 2026, 6:45 pm
Ind-Agiv Commerce Clarifies Reasons for Delay in Q1 FY27 Financial Results Submission Ind-Agiv Commerce submitted clarifications to BSE regarding the delayed filing of its unaudited financial results for the quarter ended 30th Jun'26. The delay stemmed from technical server glitches during ERP integration with its Tally financial system, causing opening balance mismatches that required extensive manual reconciliation. Additional disruptions occurred due to the resignation of the company's accountant in May'26, which delayed final financial adjustments, bookkeeping, and statutory auditor consultations. Technical support logs show ERP and Tally-related issues were progressively resolved through 27th Aug'26.
Company website www.agivavit.com have technical issue with service Provider Company
Others (Uncategorized) · 10 Sept 2026, 5:00 am
IND-AGIV Commerce Reports Website Inoperability for Financials and AGM Notice Upload IND-AGIV Commerce Ltd. informed BSE that its official website (www.agivavit.com) is currently non-operative due to technical issues with the hosting service provider, preventing the direct hosting of March'26 financials and AGM notice under Section 136(1) of the Companies Act, 2013. A technical support ticket (Case ID: 02214698) has been lodged to resolve the disruption. The company confirmed that all required compliance filings and relevant data have been uploaded to the BSE portal for shareholders.
Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
Financial Result · 10 Sept 2026, 12:06 am
Ind-Agiv Commerce Q1'26 Loss Widens as Defaulted Debt and Software Deficiencies Persist Ind-Agiv Commerce reported zero revenue from operations for Q1'26 (Standalone and Consolidated), with consolidated net loss widening to ₹11.49 lakh from ₹10.62 lakh in Q1'25. Standalone net loss stood at ₹10.76 lakh. Statutory auditors issued a qualified opinion highlighting lack of mandatory audit trail/edit logs in accounting software, ₹17.89 lakh in unpaid statutory dues (principally TDS of ₹17.36 lakh), and ₹8.35 crore in total overdue loan obligations under restructuring, including ₹7.78 crore NPA exposure to Redfort Capital currently facing High Court arbitration proceedings.
Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026
Outcome · 09 Sept 2026, 11:36 pm
Ind-Agiv Commerce Reports Q1'27 Losses Amid Significant Debt Restructuring and NPAs Ind-Agiv Commerce approved its unaudited results for the quarter ended 30th Jun'26. On a consolidated basis, revenue from operations was ₹NIL, reporting a net loss of ₹11.49 lakhs versus a ₹10.62 lakhs loss in the previous quarter. Standalone net loss stood at ₹10.76 lakhs with zero revenue. The auditor issued a qualified opinion regarding lack of ERP audit trails, ₹17.89 lakhs in unpaid statutory dues (TDS: ₹17.36 lakhs), and ₹8.18 crore in overdue NBFC/loan dues undergoing restructuring, including a Redfort Capital loan declared NPA under arbitration.
Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026
Outcome · 09 Sept 2026, 11:35 pm
Ind Agiv Commerce Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -7.9 (Profit to Loss YoY | +52.4% QoQ) ■ EBITDA Margin (%): 0.0 (-257 bps YoY | Loss to Profit QoQ) ■ PAT: -11.5 (-8.2% YoY | +87.7% QoQ) ■ EPS (INR): -0.31 (+70.8% YoY | +93.2% QoQ)
Dispatch of Letter to shareholders whose E-mail Addresses are not registered with Company/RTA/Depository Participants.
Annual General Meeting · 09 Sept 2026, 10:39 pm
Ind Agiv Commerce Issues AGM Notice and Annual Report Web Link Ind Agiv Commerce Limited announced its 40th Annual General Meeting is scheduled for 30th Sep'26 at 11:30 AM IST via Video Conferencing/OAVM. Under Regulation 36(1)(b) of SEBI LODR, the company dispatched communications containing the FY25-26 Annual Report web link to shareholders without registered email IDs as of the 4th Sep'26 cut-off date. The notice also reminds physical security holders to update mandatory KYC details and PAN with RTA MUFG Intime India to enable electronic corporate benefit payouts.
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for FY 2025-26.
Others (Uncategorized) · 09 Sept 2026, 1:21 am
Pursuant to SEBI LODR regulations 2015, please find enclosed notice of 40th Annual General Meeting of IND AGIV COMMERCE LIMITED
Annual General Meeting · 09 Sept 2026, 1:14 am
Outcome of the Board Meeting
Others (Uncategorized) · 07 Sept 2026, 6:51 pm
Ind-Agiv Commerce Schedules 40th AGM and Sets Key E-Voting Dates Ind-Agiv Commerce Limited's Board of Directors approved convening the 40th Annual General Meeting (AGM) for FY26 on 30th Sep'26 at 11:30 AM IST via Video Conferencing/OAVM. The cut-off date for dispatching the Annual Report was set for 4th Sep'26, while the cut-off date to determine e-voting eligibility is 23rd Sep'26. Remote e-voting will run from 27th Sep'26 to 29th Sep'26. Additionally, CS Alifya Sapatwala of M/s. Mehta & Mehta was appointed as the Scrutinizer for the AGM voting process.
Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve To approve Financial Results(Standalone ....
Intimation · 09 Sept 2026, 5:30 am
Ind Agiv Commerce Board to Consider Q1 FY27 Results on 9th Sep'26 Ind Agiv Commerce Limited has scheduled a Board of Directors meeting on 9th Sep'26. The board will inter alia consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended 30th Jun'26, along with the Limited Review Report.
Audited Financial Results for the quarter and year ended March 31, 2026
Financial Result · 27 Aug 2026, 11:02 pm
Ind-Agiv FY26 Audited Results: Qualified Opinion Issued, Net Loss Widens Ind-Agiv Commerce reported a consolidated net loss of ₹125.86 lacs for FY26, widening from ₹189.63 lacs YoY. Auditors issued a qualified opinion due to inadequate accounting records and non-provisioning of interest and penal charges on borrowings amounting to ₹3.51 Cr. This non-provisioning understated liabilities and finance costs, overstating profit. An Emphasis of Matter highlighted delayed statutory dues of ₹19.24 lacs and NPA classification for borrowings from Redfort Capital, which are under arbitration. The company has not undertaken any new projects pending settlement of these matters.
To consider and approved Standalone and Consolidated Audited Financial Results along with Audit Report of the company for the quarter and year ended March 31, 2026.
Outcome · 27 Aug 2026, 10:53 pm
IND-AGIV FY26 Results: Widening Loss Amidst Multiple Audit Qualifications Ind-Agiv Commerce reported a consolidated net loss of Rs. 1.26 crore for FY26, wider than the Rs. 1.86 crore loss in FY25, on flat revenue of Rs. 64.66 lakhs. The auditor issued a qualified opinion, citing significant concerns. These include the non-provision of Rs. 3.51 crore in interest/penal charges on borrowings, which understates liabilities and overstates profit. Other qualifications relate to inadequate accounting records, unpaid statutory dues of Rs. 19.24 lakhs, borrowings classified as NPA, and a bank account lien. The adjusted consolidated loss is Rs. 4.76 crore.
Resignation of Mr. Omprakash Keshavdev Harshwal from the office of Company Secretary and Compliance Officer of the Company.
Change in Management · 20 Apr 2026, 6:08 pm
IND-AGIV Company Secretary & Compliance Officer Resigns Ind-Agiv Commerce announced the resignation of Mr. Omprakash Keshavdev Harshwal, its Company Secretary and Compliance Officer. The company received his resignation letter, dated 31st Mar '26, on 20th Apr '26. The resignation, cited due to "other preoccupations," is with immediate effect. This represents a key managerial personnel change for the company under SEBI Listing Regulations.
Resignations of the Directors
Others (Uncategorized) · 12 Mar 2026, 10:18 pm
Ind Agiv Commerce Ltd Director Resigns Citing Health Reasons Sushila B Rupani has resigned from her position as Director of Ind Agiv Commerce Ltd, effective 27th Feb'26. The resignation is attributed to health concerns, as she has reached 75 years of age and stated she is unable to render further support to the company. The board will be informed at its next meeting. This departure represents a change in the company's board composition.
Acceptance of Resignation of Mr.Ranjan Chona and Ms.Sushila Rupani
Outcome · 08 Mar 2026, 12:01 am
IND-AGIV Announces Executive Director Resignation and Board Changes IND-AGIV Commerce Limited announced that at its board meeting on 14 Nov'25, it accepted the resignations of Executive Director Mr. Ranjan Chona and Ms. Sushila Rupani. The company noted the appointment of a new Lady Director to replace Ms. Rupani will be completed within the specified time limit. These key management changes could signal a shift in corporate strategy or governance for the company. The meeting was held to comply with SEBI (LODR) Regulations, 2015.
Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 ,inter alia, to consider and approve Update on b1. Resignation ....
Intimation · 06 Mar 2026, 5:49 am
Ind-Agiv Commerce Board to Discuss Two Key Director Resignations Ind-Agiv Commerce Ltd (BSE: 517077) has scheduled a board meeting for 7 Mar'26. The key agenda items include the resignation of Executive Director Mr. Ranjan Chona and the resignation of Ms. Sushila Rupani. The board will also consider the appointment of a new director to replace Ms. Rupani. These management changes are significant for the company's leadership structure and future strategic direction. The meeting will address these critical governance and succession matters.
Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 ,inter alia, to consider and approve 1. Resignation of Ms. Sushila ....
Intimation · 06 Mar 2026, 5:35 am
Ind-Agiv Commerce Board Meeting to Address Key Director Resignations Ind-Agiv Commerce Ltd has scheduled a Board of Directors meeting for 07 Mar'26. The primary agenda includes considering the resignation of Ms. Sushila Rupani and appointing her replacement. The board will also address the resignation of Mr. Ranjan Chona from his post as Executive Director. These potential leadership changes are key items for discussion.
Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 ,inter alia, to consider and approve 1. Resignation of Ms. Sushila ....
Intimation · 06 Mar 2026, 5:17 am
Ind-Agiv Commerce Board to Discuss Capital Increase and Director Changes Ind-Agiv Commerce Ltd has scheduled a Board of Directors meeting for 7 Mar'26. Key agenda items include considering an increase in the company's authorised capital, which could facilitate future fundraising. The board will also discuss the resignation of Executive Director Mr. Ranjan Chona and Director Ms. Sushila Rupani, along with the appointment of a new director. Additionally, the approval of the March 2023 Financial Statement is on the agenda, which appears to be significantly delayed.
Financial results for December 31 2025
Financial Result · 15 Feb 2026, 12:34 am
Ind-Agiv Reports Q3FY26 Loss; Auditors Flag Interest Provisioning and Defaults Ind-Agiv Commerce reported a consolidated net loss of ₹42.99 Lakhs for the period ending 31st Dec'25, with total income at ₹230.57 Lakhs. The board approved unaudited results but did not consider agenda items on key personnel resignations. Auditors issued a qualified opinion, highlighting the company's failure to provide for delayed interest costs of ₹156.42 Lakhs. This non-provisioning understated the period's loss, which would have been ₹199.40 Lakhs. The company also defaulted on statutory dues and is undergoing restructuring with NBFCs for loan settlements.