Please find attached Notice convening 7th AGM and Annual Report for the financial year 2024-25.
Awaiting price reaction for this filing.
Indiabulls Enterprises has sent out the notice for its 7th Annual General Meeting scheduled for Tuesday, September 23, 2025 at 2:30 PM IST, to be held via video conferencing. The AGM will consider four items: adopting the audited financial statements for FY 2024-25, re-appointing Ms. Sargam Kataria as a Non-Executive Director (retiring by rotation), approving the appointment of Mr. Riyaz Javed Khan as Whole-time Director and Executive Director for five years (July 25, 2025 to July 24, 2030) with a monthly remuneration of up to INR 6 lakh, and appointing M/s Sukesh & Co., Company Secretaries, as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) at a fee of up to INR 3 lakh per year. The cut-off date for e-voting eligibility is September 16, 2025, with remote e-voting running from September 17 to September 22, 2025.
This is a routine AGM notice, but shareholders should note the proposal to appoint a new Executive Director with a defined remuneration structure and the five-year appointment of new Secretarial Auditors. Voting outcomes on these resolutions will shape the company's leadership and governance setup for the coming years.