Indus Towers Limited has informed the Exchange about communication to shareholders pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Indus Towers has announced its 19th Annual General Meeting (AGM) will be held on Friday, August 29, 2025 at 03:30 p.m. via Video Conferencing. The Integrated Annual Report and Notice have been dispatched to shareholders electronically. Key resolutions include adoption of FY25 financial statements, re-appointment of two directors (Mr. Prachur Sah and Mr. Harjeet Singh Kohli) retiring by rotation, approval for material related party transactions with promoter Bharti Airtel Limited up to ₹25,000 crore per year, similar transactions with fellow subsidiary Bharti Hexacom up to ₹2,200 crore per year, commission payment to non-executive directors capped at 1% of net profits (aggregate up to ₹7.5 crore), and appointment of M/s. Makarand M. Joshi & Co. as Secretarial Auditors for five years (FY26–FY30). Remote e-voting window runs from August 25 to August 28, 2025, with cut-off date of August 22, 2025.
Shareholders should review the large related party transaction limits with Bharti Airtel (₹25,000 crore) and Bharti Hexacom (₹2,200 crore), which are routine but material. Retail investors who held shares as of August 22, 2025 can vote electronically on all resolutions.