Indiabulls Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
Awaiting price reaction for this filing.
Indiabulls Enterprises Limited held its 7th Annual General Meeting on September 23, 2025, via Video Conferencing from 2:30 PM to 2:48 PM, chaired by Mr. Riyaz Javed Khan (Whole-Time Director/Executive Director). Four resolutions were put to vote through remote e-voting and e-voting during the AGM: (1) adoption of audited standalone and consolidated financial statements for FY2024-25, (2) re-appointment of Ms. Sargam Kataria as Non-Executive Director liable to retire by rotation, (3) appointment of Mr. Riyaz Javed Khan as Whole-Time Director for five years effective July 25, 2025, and (4) appointment of M/s Sukesh & Co. as Secretarial Auditors. Total voting participation was about 63.6% of equity shares (around 12.62 crore shares polled out of 19.83 crore), and all four resolutions were passed with near-unanimous approval, ranging from 99.9963% to 99.9988% votes in favour. Statutory and Secretarial Auditors' reports for FY 2024-25 were unqualified with no adverse observations.
This is a routine regulatory disclosure confirming that all key AGM resolutions were approved by shareholders with overwhelming support, including the formal appointment of the Executive Director and Secretarial Auditors. No material surprises for shareholders; minimal stock price impact expected.