Please find attached Notice convening 7th Annual General Meeting of shareholders of the Company along with Annual Report for the financial year 2024-2025.
Awaiting price reaction for this filing.
Indiabulls Enterprises Limited has dispatched 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 notice and Annual Report for FY 2024-25 have been emailed to shareholders whose email IDs are registered. Key items on the agenda include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Sargam Kataria as Non-Executive Director (retiring by rotation), appointment of Mr. Riyaz Javed Khan as Whole-time Director/Executive Director for 5 years (w.e.f. July 25, 2025) with remuneration up to INR 6.00 lacs per month, and appointment of M/s Sukesh & Co. as Secretarial Auditors for 5 consecutive years (FY 2025-26 to FY 2029-30) at a fee of up to INR 3 lakhs per year. Remote e-voting will run from September 17-22, 2025, with book closure from September 17-23, 2025.
This is a procedural AGM filing; the director appointments and auditor appointment will require shareholder approval through remote e-voting. The re-appointment of Ms. Kataria (Nil remuneration, only stock options) and appointment of Mr. Khan (up to INR 6 lakh/month) are routine governance matters that should not materially affect the stock price in the short term.