In terms of SEBI (LODR) regulations 2015, we wish to inform you that, the shareholders of the Company has approved the appointment of M/s. Shanmugam Rajendran & Associates, PCS as the Secretarial ....
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Ind Bank Housing Ltd has informed the stock exchange that shareholders approved the appointment of M/s. Shanmugam Rajendran & Associates LLP, Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment is for a term of five consecutive years, covering FY 2025-26 through FY 2029-30. The approval was granted at the 34th Annual General Meeting held on 10th September 2025. The appointed firm, incorporated in 2017, is a peer-reviewed firm with experience in corporate law, securities laws, banking, NBFC, FEMA, and related compliance areas. The disclosure was filed under SEBI LODR Regulation 30.
This is a routine governance compliance announcement with no material impact on shareholders or the stock price. It simply confirms continuity of secretarial audit oversight for the next five years.