StockWatch
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Housing Finance Company
AGM/EGM3 Sept 2026, 06:00 pm

Ind Bank Housing Ltd Announces 35th AGM on Sep 29, 2026

AI Summary

Ind Bank Housing Ltd has announced that its 35th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice for the AGM, which includes the audited standalone financial statements for FY 2025-26, is enclosed. Key agenda items include the adoption of financial statements, the re-appointment of a Director retiring by rotation, authorization for the Board to fix statutory auditor remuneration, and the re-appointment of an Independent Director for a second five-year term. E-voting will be open from September 26 to September 28, 2026.

Key Highlights

  • 35th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Agenda includes financial statement adoption and director re-appointments.
  • E-voting period: September 26-28, 2026.
  • Notice of AGM and Annual Report 2025-26 are available online.