Indbank Merchant Banking Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
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Indbank Merchant Banking Services Limited, a subsidiary of Indian Bank, has notified the stock exchanges about its 36th Annual General Meeting scheduled for Thursday, September 18, 2025, at 11:30 AM via video conferencing. The business to be transacted includes adopting audited financial statements for FY ending March 31, 2025, re-appointing Shri Ashutosh Choudhury (Nominee Director, Executive Director of Indian Bank) who retires by rotation, and appointing M/s. Shanmugam Rajendran & Associates LLP as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, with proposed remuneration of Rs. 90,000 plus taxes for the first year. E-voting will be available from September 15 (9 AM) to September 17 (5 PM), with a cut-off date of September 11, 2025. The company noted there is no unclaimed dividend pending transfer to IEPF as of March 31, 2025.
This is a routine AGM notice with standard agenda items including financial statement adoption, a director re-appointment, and a secretarial auditor appointment. No material impact on share price is expected; the key resolutions are procedural and likely to be approved without controversy.