Pursuant to the regulation 42& 44 of SEBI (LODR) Regulations 2015, it is informend that 1- The 34th AGM of the Company is scheduled on 10th September 2025 at 11.30 AM through VC. 2- The ....
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Ind Bank Housing Ltd has informed the stock exchange about its 34th Annual General Meeting scheduled for Wednesday, 10th September 2025 at 11:30 AM, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The record date for e-voting eligibility is Wednesday, 3rd September 2025. The e-voting window will be open from Sunday, 7th September 2025 (9:00 AM) to Tuesday, 9th September 2025 (5:00 PM). Additionally, the Register of Shareholders and Share Transfer Register will remain closed from Thursday, 4th September 2025 to Wednesday, 10th September 2025 (both days inclusive), meaning no share transfers will be processed during this period. The intimation is filed under Regulations 42 and 44 of SEBI (LODR) Regulations, 2015.
This is a routine AGM-related disclosure. Shareholders should note the book closure period (4–10 September 2025) during which share transfers will not be processed. Investors must hold shares by the record date (3rd September 2025) to be eligible to vote at the AGM. No material corporate action such as dividend, bonus, or split has been announced in this filing.