INDBANK MERCHANT BANKING SERVICES LTD.

Indbank Merchant Banking Services Ltd has announced that its Board of Directors will convene on October 9, 2026, in Chennai. The primary agenda item for the 204th Board Meeting is the consideration and approval of the un-audited financial results for the quarter ending September 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indbank Merchant Banking Services Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from September 30, 2026, and will reopen 48 hours after the declaration of the financial results for the current quarter. This measure is standard practice to prevent potential insider trading during periods leading up to financial result announcements.

Indbank Merchant Banking Services Ltd has announced the closure of its Register of Members and Share Transfer Books from September 18 to September 24, 2026. This closure is to facilitate the Annual General Meeting (AGM) for the financial year 2025-26, scheduled for September 24, 2026. The AGM will be held via video conferencing, and the company will offer remote e-voting facilities. The remote e-voting period will be open from September 21 to September 23, 2026. The cut-off date for determining voting rights is September 17, 2026.

Indbank Merchant Banking Services Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 37th Annual General Meeting (AGM). The report and notice are being disseminated electronically to members with registered email addresses and physically to those without. The Annual Report, available on the company's website, details various sections including the Board's Report, Corporate Governance, Management Discussion & Analysis, and financial statements. The company also listed its Board of Directors, Committees, CFO, Company Secretary, Auditors, and Registered Office details.

Indbank Merchant Banking Services Ltd has announced the details for its 37th Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted entirely through video conferencing (VC) or other audio-visual means (OAVM). E-voting will commence on Monday, September 21, 2026, at 9 AM IST and conclude on Wednesday, September 23, 2026, at 5 PM IST. The cut-off date for determining voting eligibility is Thursday, September 17, 2026. The AGM agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation.

Indbank Merchant Banking Services Ltd announced that its Board of Directors met on August 25, 2026. During the meeting, the board approved and fixed the date for the upcoming 37th meeting. Further details regarding the purpose of the 37th meeting were not fully disclosed in the provided text.

Indbank Merchant Banking Services Ltd has announced a revised outcome following a Board of Directors meeting held on July 8, 2026. The company's financial results for the quarter ended June 30, 2026, were reviewed by the Audit Committee and approved by the Board. The statutory auditors have issued an unmodified audit opinion on these financial results. The filing also notes that quoted shares are valued at fair value as of June 30, 2026, and previous year's figures have been reclassified where necessary. The company operates in a single segment as per Ind AS 108.

Indbank Merchant Banking Services Ltd announced the outcome of its Board Meeting held on July 8, 2026, where the financial results for the quarter ended June 30, 2026, were declared. The results are un-audited. The company operates in a single segment as per Ind AS 108. The statutory auditors have issued an unmodified audit opinion on the financial results. Previous year figures have been reclassified for current year's classification.

Indbank Merchant Banking Services Ltd announced the outcome of its Board Meeting held on July 8, 2026. The board reviewed and approved the un-audited financial results for the quarter ended June 30, 2026. The company operates in a single segment. The statutory auditors have issued an unmodified audit opinion on the financial results.

Indbank Merchant Banking Services Ltd has announced that its Board of Directors will convene on July 8, 2026, in Chennai. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.