Indiabulls Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
Awaiting price reaction for this filing.
Indiabulls Enterprises Limited has sent out the notice for its 7th Annual General Meeting (AGM) to be held on Tuesday, September 23, 2025 at 2:30 PM IST via Video Conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY 2024-25, and re-appoint Ms. Sargam Kataria (Non-Executive Director) who retires by rotation. As special business, members will consider appointing Mr. Riyaz Javed Khan as Whole-time Director and Executive Director for 5 years (July 25, 2025 to July 24, 2030) at a remuneration of up to Rs 6 lakh per month, plus stock-based incentives. They will also appoint M/s Sukesh & Co., Company Secretaries, as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at fees of up to Rs 3 lakh per year. The register of members will be closed from September 17 to September 23, 2025, and remote e-voting runs from September 17 (10 AM) to September 22 (5 PM), with the cut-off date being September 16, 2025.
This is a routine AGM notice with no major business actions, but shareholders should review the director and auditor appointments before voting. The September 17–23 book closure period means share transfers will not be processed during that window, which is normal for AGM season.