Ind Bank Housing Limited has announced the details for its 35th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also set the record date for e-voting as Tuesday, September 22, 2026, with the e-voting period running from September 26 to September 28, 2026.
Ind Bank Housing Ltd. Announces AGM Details
Ind Bank Housing Limited has formally announced the schedule for its upcoming 35th Annual General Meeting (AGM). The meeting is slated to take place on Tuesday, September 29, 2026, commencing at 11:30 AM. In line with modern practices, the AGM will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), ensuring broader accessibility for its shareholders.
E-voting and Record Date
To facilitate shareholder participation, the company has established a clear timeline for e-voting. The record date for determining eligible voters is set for Tuesday, September 22, 2026. The e-voting window will open on Saturday, September 26, 2026, at 9:00 AM and will conclude on Monday, September 28, 2026, at 5:00 PM.
Share Transfer Register Closure
For administrative purposes related to the AGM and corporate actions, the Register of Shareholders and the Share Transfer Register of Ind Bank Housing Limited will be closed. This closure period will be effective from Wednesday, September 23, 2026, through to Tuesday, September 29, 2026, inclusive.
Source: BSE
