Yaari Digital Integrated Services Ltd

Indiabulls Ltd has issued the notice for its 19th Annual General Meeting (AGM) scheduled for September 28, 2026, along with the Annual Report for the Financial Year 2025-26. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the reappointment of Mr. Praveen Kumar Tripathi as a Director, and a special business item to approve an increase in remuneration for Mr. Gurbans Singh, the Executive Chairman, effective April 1, 2026. The appointment of Mr. Sushil Singh as an Independent Director will also be considered.

Indiabulls Ltd has announced its 19th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via video conferencing. The company has also distributed its Annual Report for the Financial Year 2025-26 to its shareholders. Key agenda items include the adoption of audited standalone and consolidated financial statements, reports of the Board and Auditors, the re-appointment of Mr. Praveen Kumar Tripathi as a Non-Independent Non-Executive Director, and an increase in the remuneration of Mr. Gurbans Singh, Whole-time Director and Key Managerial Personnel, designated as Executive Chairman. Additionally, the appointment of Mr. Sushil Singh as an Independent Director will be considered.

Indiabulls Limited has published its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 on a voluntary basis. The report, compliant with SEBI regulations, details the company's corporate identity, business activities across real estate, equipment hiring, financial services, stockbroking, and asset reconstruction. It also outlines the operational footprint and markets served. The BRSR is available on the company's website and covers consolidated disclosures for Indiabulls Limited and its material subsidiaries.

Indiabulls Ltd has announced its 19th Annual General Meeting (AGM) scheduled for September 28, 2026, to approve the audited standalone and consolidated financial statements for FY 2025-26. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the re-appointment of Mr. Praveen Kumar Tripathi as a Non-Independent Non-Executive Director and a special resolution to increase the remuneration of Mr. Gurbans Singh, Whole-time Director and Executive Chairman, effective April 1, 2026. Approval for the appointment of Dr. Sushi Singh as an Independent Director for a period of 1 year is also sought. The Annual Report and AGM Notice have been disseminated to shareholders and uploaded on the company's website.

Indiabulls Ltd has announced the convening of its 19th Annual General Meeting (AGM) on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with regulatory circulars. The Notice of AGM and the Annual Report for FY 2025-26, including audited financial statements, Board's Report, and Auditors' Report, will be sent electronically to members. The book closure period is set from September 22 to September 28, 2026, with September 21, 2026, as the cut-off date for determining voting eligibility. The e-voting period will be from September 23 to September 27, 2026.

Indiabulls Ltd has announced the convening of its 19th Annual General Meeting (AGM) on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Notice of AGM and the Annual Report for FY 2025-26, including financial statements, will be sent electronically to members. The company has set September 21, 2026, as the cut-off date for determining voting eligibility and a book closure period from September 22 to September 28, 2026. E-voting will be open from September 23 to September 27, 2026.

Indiabulls Ltd has announced the appointment of Dr. Sushi Singh as a Non-Executive Independent Director, effective August 26, 2026. She replaces Brig. Labh Singh Sitara (Retd.), who resigned due to health reasons. Dr. Singh brings over 30 years of experience in education, corporate governance, and CSR. Her tenure is subject to shareholder approval and is set for one year, from August 26, 2026, to August 25, 2027. She is not related to any other director and is not debarred from holding a directorship.

Indiabulls Limited has entered into an agreement with a private landlord for the Development Management of a residential project on approximately 10.84 acres on Dwarka Expressway, Gurugram. Phase 1 and 3 of the project have received RERA registration, with a launch anticipated by mid-October 2026. The project boasts an estimated saleable area of 21 lakh sq. ft. and a Gross Development Value (GDV) of around Rs. 3,700 crores. This new project increases the company's total GDV across all projects to Rs. 27,308 crores.

Indiabulls Limited has announced the allotment of 26,60,700 fully paid-up equity shares of face value Rs. 2/- each. This allotment is pursuant to the exercise of employee stock options under the 'Indiabulls Limited Employee Stock Option Scheme – 2025'. The issuance of these shares has increased the company's paid-up equity share capital to Rs. 466,44,08,604, comprising 233,22,04,302 equity shares. The company was formerly known as Yaari Digital Integrated Services Limited.

Indiabulls Ltd has provided an update on a Public Interest Litigation (PIL) filed in 2019 by Citizens Whistle Blower Forum. The Delhi High Court dismissed the PIL on February 2, 2024, finding allegations of lending irregularities and quid pro quo against the promoter unsubstantiated. The petitioner has since filed a Special Leave Petition (SLP) before the Supreme Court. Concurrently, an FIR was registered by the Economic Offences Wing (EOW) based on a Directorate of Enforcement complaint. A status report from the EOW dated August 11, 2026, indicates all 197 loan accounts, totaling ₹8,267.86 crore sanctioned, have been fully repaid with interest, exceeding ₹11,073.77 crore in collections. The report found no financial loss to the company and no evidence of fund diversion or quid pro quo for four borrower groups. Investigation into the Reliance ADA Group loans is ongoing, while the Yes Bank matter is also under further investigation.