
AGM/EGM1 Sept 2026, 10:00 pm
India Homes Ltd Schedules 39th AGM for Sep 25, 2026
AI Summary
India Homes Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 25, 2026, at 2:00 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will address ordinary business including the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, declaration of a 0.01% dividend on preference shares, re-appointment of Mr. Varun S. Gupta as a Director, and the appointment of M/s. CGCA & Associates LLP as Statutory Auditors for a one-year term. The book closure period for the AGM is set from September 19, 2026, to September 25, 2026. Remote e-voting will be available from September 21 to September 24, 2026.
Key Highlights
- 39th AGM scheduled for September 25, 2026, via VC/OAVM.
- Financial statements for FY26, dividend, director re-appointment on agenda.
- M/s. CGCA & Associates LLP appointed as Statutory Auditors.
- Book closure from September 19 to September 25, 2026.
- Remote e-voting available from September 21 to September 24, 2026.
Price Impact
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