Please find the attached Proceedings and Outcome of 7th Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Indiabulls Enterprises held its 7th AGM on September 23, 2025 via video conferencing, lasting from 2:30 PM to 2:48 PM. Four resolutions were put to vote and all passed with overwhelming support, with voting turnout at about 63.6% of total shares (around 12.62 crore votes polled). The resolutions included adoption of audited financial statements for FY25 (99.9988% in favour), re-appointment of Ms. Sargam Kataria as Non-Executive Director (99.9963% in favour), appointment of Mr. Riyaz Javed Khan as Whole-time Director/Executive Director for five years from July 25, 2025 passed as a special resolution (99.9980% in favour), and appointment of M/s Sukesh & Co. as Secretarial Auditors (99.9980% in favour). Promoters voted 100% in favour on all items, and statutory and secretarial audit reports for FY25 were clean with no adverse observations.
Routine AGM business completed smoothly with near-unanimous shareholder approval. The reappointment of an existing director and appointment of a new Executive Director, along with auditor ratification, are standard corporate housekeeping items with no material impact on the stock price expected.