Pursuant to Reg 44(3) of SEBI (LODR) Regulation 2015, we are enclosing the voting results and the Scrutinizer report of the 34th AGM of the Company held on 10.09.2025
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Ind Bank Housing Ltd held its 34th Annual General Meeting on September 10, 2025, via video conferencing, with 46 shareholders attending. All three resolutions were passed with near-unanimous approval. Resolution 1, adopting the audited standalone financial statements for FY ended March 31, 2025, was approved with 76,00,167 votes in favour (99.99%) and only 2 against. Resolution 2, re-appointing Shri Shiv Bajrang Singh (DIN: 10597820) as Nominee Director (retiring by rotation), received 76,00,157 votes in favour (99.99%) and 12 against. Resolution 3, appointing M/s. Shanmugam Rajendran & Associates LLP as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), was similarly approved with 76,00,157 votes in favour (99.99%). Of 12,027 total shareholders on record, 7,600,169 votes were polled representing 76% of the 1 crore outstanding shares.
All three resolutions passed with overwhelming shareholder support (99.99% in favour), indicating smooth governance and no shareholder dissent on financials, director re-appointment, or the new secretarial auditor appointment. No material negative signals for the stock.