The 34th AGM of Ind Bank Housing Limited was held on Wednesday, September 10th 2025 at 11.30 AM through VC. As per reg 30 of SEBI (LODR) regulations, the proceeding of the 34th AGM is enclosed.
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Ind Bank Housing Ltd (IBHL) held its 34th Annual General Meeting on Wednesday, September 10, 2025, at 11:30 AM via Video Conferencing. A total of 46 members attended the meeting, and all directors were present except Shri Sunil Jain, who was granted leave of absence due to medical reasons. The Chairman confirmed that the audited financial statements for FY ended 31st March 2025 and the secretarial audit report had no qualifications or adverse remarks. Members transacted two ordinary resolutions (adoption of FY25 audited financial statements and reappointment of Shri Shiv Bajrang Singh as director retiring by rotation) and one special business item (appointment of M/s. Shanmugam Rajendran & Associates LLP as Secretarial Auditors for a 5-year term). Remote e-voting was conducted from September 7–9, 2025, with results to be declared on or before September 12, 2025.
This was a routine AGM with no contentious items — the clean audit report, standard director reappointment, and change of secretarial auditors are procedural in nature and unlikely to have a material impact on the stock price or shareholder value.