Indiabulls Enterprises Limited has informed the Exchange regarding 'Convening of Seventh Annual General Meeting of Indiabulls Enterprises Limited'.
Awaiting price reaction for this filing.
Indiabulls Enterprises Limited has announced that its 7th Annual General Meeting will be held on Tuesday, September 23, 2025, at 2:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice of AGM along with the Annual Report for FY 2024-25, including audited standalone and consolidated financial statements, Board's Report, and Auditors' Report, will be sent electronically to all members. The Company has fixed the book closure period from September 17, 2025 to September 23, 2025, with September 16, 2025 as the cut-off date to determine members eligible to vote. The e-voting window will be open from September 17, 2025 to September 22, 2025. Additionally, the Company will recommend the appointment of M/s. Sukesh & Co., Practicing Company Secretaries, as Secretarial Auditors for a period of 5 years (FY 2025-26 to FY 2029-30).
This is a routine AGM notice — no direct material impact on stock price is expected. Shareholders should note the book closure period (Sept 17–23) and the e-voting cut-off date (Sept 16) to ensure their voting eligibility. The proposed appointment of a new secretarial auditor for five years is a standard governance item to be approved at the AGM.