Please find enclosed the copies of newspaper advertisement published in Business Standards and Makkal Kural on 13.03.2025 regarding the notice of 34th AGM of the Company scheduled to be ....
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Ind Bank Housing Ltd (BSE Scrip Code: 523465) has submitted copies of newspaper advertisements published on 13th August 2025 in Business Standard (English) and Makkal Kural (Tamil) regarding the notice of its 34th Annual General Meeting. The 34th AGM is scheduled to be held on 10th September 2025 at 11:30 AM. The filing was made by K. Aarthi, Company Secretary & Compliance Officer, on 14th August 2025, to comply with stock exchange disclosure norms. This is a routine regulatory submission with no business or financial details disclosed.
No material impact on shareholders or stock price — this is a standard procedural filing informing investors about the upcoming AGM date, time, and venue through newspaper publication as required by SEBI regulations.