
India Homes Ltd: Book Closure for 39th AGM from Sep 19-25
India Homes Ltd has announced that its share transfer books and Register of Members will be closed from September 19, 2026, to September 25, 2026. This closure is in accordance with the Companies Act, 2013, and SEBI regulations, and is for the purpose of the company's 39th Annual General Meeting (AGM). The AGM is scheduled to be held on September 25, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for FY26, declaration of a dividend on preference shares, re-appointment of a director, and appointment of statutory auditors M/s. CGCA & Associates LLP. The cut-off date for voting eligibility is September 18, 2026, with remote e-voting available from September 21 to September 24, 2026.
Key Highlights
- Book closure for AGM from September 19-25, 2026.
- 39th AGM to be held on September 25, 2026, via VC/OAVM.
- Agenda includes financial statements, dividend, director re-appointment, and auditor appointment.
- Remote e-voting facility available from September 21-24, 2026.
- Cut-off date for voting eligibility is September 18, 2026.
Price Impact
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