This is to inform you that the 34th AGM of the Company is scheduled to be held on Wednesday 10.09.2025 at 11.30 AM through video Conferencing / Other Audio Visual Means. The Copy of ....
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Awaiting price reaction for this filing.
Ind Bank Housing Ltd has notified that its 34th Annual General Meeting will be held on Wednesday, 10 September 2025 at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes adopting the audited financial statements for FY ended 31 March 2025 and re-appointing Shri Shiv Bajrang Singh (DIN: 10597820), a Nominee Director, who retires by rotation. As special business, shareholders will vote on appointing M/s. Shanmugam Rajendran & Associates LLP as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), with fees of Rs. 70,000 (plus GST) for FY 2025-26 and a 10% annual increase thereafter. E-voting will be open from 7 September (9:00 AM) to 9 September (5:00 PM) with a cut-off date of 3 September 2025. The Register of Members will be closed from 4 September to 10 September 2025.
Routine AGM notice with no material corporate action — director re-appointment and secretarial auditor appointment are standard governance items. No dividend, fund-raising, or change in capital is proposed, so no near-term price catalyst is expected from this filing.