Board meeting on Sept 8 to consider AGM and book closure
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IND Renewable Energy Ltd has informed BSE that the Board of Directors will meet on September 8, 2026. The Board will consider and approve the date, time and venue of the 14th Annual General Meeting along with the Director's report. It will also approve book closure for the AGM. Other incidental matters may be transacted with the Chairperson's permission.
Routine procedural filing. Book closure date will determine eligibility for AGM voting and any dividends if declared at the meeting.