This is to inform that Seventh Annual General Meeting of the Company will be held on Tuesday, September 23, 2025 at 2:30 P.M through VC/OAVM. Please refer the attachment for further details.
Awaiting price reaction for this filing.
Indiabulls Enterprises has announced its 7th Annual General Meeting on Tuesday, September 23, 2025, at 2:30 PM (IST), to be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The company's Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2025 (both days inclusive) for annual closing. The cut-off date to determine members eligible to vote is September 16, 2025, with the e-voting window open from September 17 to September 22, 2025. The Annual Report for FY 2024-25, including audited standalone and consolidated financial statements, will be sent electronically to shareholders whose email IDs are registered. Additionally, the company recommends appointing M/s. Sukesh & Co., Practicing Company Secretaries, as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM.
Routine AGM notice with no material business action or price-sensitive event. Shareholders should note the book closure window (Sep 17–23) during which share transfers will not be processed, and ensure their email IDs and bank details are updated with the RTA (KFin Technologies) to receive the Annual Report and participate in e-voting.