| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2025 | 17 Jul 2025 |
| Convening 34 Annual General Meeting of the Company on Wednesday, 10th September 2025 through Video Conferencing. This is to inform you that the 34th AGM of the Company is scheduled to be held on Wednesday 10.09.2025 at 11.30 AM through video Conferencing / Other Audio Visual Means. The Copy of notice of 34th AGM of the Company is enclosed herewith. (As Per BSE Announcement Dated on:12.08.2025) The 34th AGM of Ind Bank Housing Limited was held on Wednesday, September 10th 2025 at 11.30 AM through VC. As per reg 30 of SEBI (LODR) regulations, the proceeding of the 34th AGM is enclosed. (As Per BSE Announcement Dated on 10.09.2025) Pursuant to Reg 44(3) of SEBI (LODR) Regulation 2015, we are enclosing the voting results and the Scrutinizer report of the 34th AGM of the Company held on 10.09.2025 (As Per Bse Announcement dated on 12/09/2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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