Please find attached Notice convening 7th AGM of the shareholders of the Company and annual report for the financial year 2024-2025.
Awaiting price reaction for this filing.
Indiabulls Enterprises has sent out the notice for its 7th AGM, scheduled for Tuesday, September 23, 2025 at 2:30 PM IST, to be held via video conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements for FY 2024-25, along with the Board's and Auditors' reports. Shareholders will also vote on three key items: re-appointment of Ms. Sargam Kataria as a Non-Executive Director (retiring by rotation), appointment of Mr. Riyaz Javed Khan as Whole-time Director/Executive Director for 5 years (effective July 25, 2025) with remuneration up to Rs. 6 lakh per month, and appointment of M/s Sukesh & Co. as Secretarial Auditors for FY 2025-26 to FY 2029-30 at a fee of up to Rs. 3 lakh per year. Remote e-voting will be open from September 17, 2025 (10:00 AM) to September 22, 2025 (5:00 PM), with the cut-off date being September 16, 2025.
Routine procedural filing — no immediate impact on stock price. Shareholders should review the AGM agenda, particularly the executive director appointment with Rs. 6 lakh monthly remuneration and the 5-year secretarial auditor appointment, and exercise their voting rights before the September 22, 2025 deadline.