IndusInd Bank has announced its 32nd Annual General Meeting (AGM), scheduled for Thursday, August 27, 2026, at 2:00 p.m. IST, to be held via Video Conference/Other Audio Visual Means. The Bank will also be transacting ordinary business, including the adoption of audited financial statements and the declaration of a dividend of ₹1.50 per equity share. Special business includes the issue of long-term bonds and augmentation of capital. The Integrated Annual Report for FY 2025-26, containing detailed financial performance and strategic insights, is also available.
Notice of 32nd Annual General Meeting
IndusInd Bank Limited (the ‘Bank’) has issued a notice for its 32nd Annual General Meeting (AGM), which will be conducted virtually via Video Conference/Other Audio Visual Means (VC/OAVM) on Thursday, August 27, 2026, at 2:00 p.m. IST. The meeting will address several key business items.
Ordinary Business
- To receive, consider, and adopt the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors’ and Auditors’.
- To declare a dividend at the rate of ₹1.50 per equity share of ₹10 each, fully paid, for the Financial Year ended March 31, 2026.
- To re-appoint Mr. Sudip Basu (DIN: 09743986) as a Director retiring by rotation, who is eligible and has offered himself for re-appointment.
- To approve the payment of remuneration to the Joint Statutory Auditors for the Financial Year 2026-27.
Special Business
- To consider and, if thought fit, pass resolutions related to the Issue of Long-Term Bonds / Debt Securities on Private Placement Basis.
- To consider and, if thought fit, pass resolutions related to the Augmentation of capital through further issue or placement of securities including American Depository Receipts, Global Depository Receipts, Qualified Institutional Placement, etc.
Integrated Annual Report Availability
The Notice of the AGM and the Integrated Annual Report for FY 2025-26 are available on the Bank’s website at www.indusind.bank.in, and on the websites of the Stock Exchanges (BSE and NSE). Members can access these documents for information and to participate in the AGM through the provided VC/OAVM facility.
Members are requested to update their contact details and follow the instructions for e-voting and virtual participation.
Source: BSE
