Indiabulls Limited Convenes 19th AGM on Sep 28, 2026, to Discuss FY26 Results and Director Appointments
Indiabulls Limited will hold its 19th AGM on September 28, 2026, to approve FY26 financial statements. Key agenda items include re-appointing a director and approving increased remuneration for the Executive Chairman. The appointment of an Independent Director for one year will also be considered. Remote e-voting is open from September 23-27, 2026.
The announcement is a standard notice for an Annual General Meeting and related corporate actions. It does not involve any immediate significant financial impact, new business ventures, or major strategic shifts that would affect the company's operations or stock price in the short term.
The announcement is a routine corporate event (AGM notice) and does not contain any significant positive or negative financial news or strategic developments. It is purely informational regarding upcoming corporate actions.
Indiabulls Limited (formerly Yaari Digital Integrated Services Limited) has issued a notice convening its 19th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Monday, September 28, 2026, at 11:00 AM IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting agenda includes the consideration and adoption of the audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, along with the reports of the Board and Auditors. Key resolutions to be voted upon include the re-appointment of Mr. Praveen Kumar Tripathi as a Non-Independent Non-Executive Director, who retires by rotation. Additionally, shareholders will be asked to approve, as a special resolution, the increase in remuneration for Mr. Gurbans Singh, the Whole-time Director and Executive Chairman, effective April 1, 2026. Another special resolution concerns the appointment of Dr. Sushi Singh as an Independent Director for a period of one year, commencing August 26, 2026.
The Annual Report for FY 2025-26 and the AGM Notice have been disseminated to shareholders whose email IDs are registered with the Company or its Registrar and Share Transfer Agent (RTA). For shareholders without registered email addresses, a letter providing the web-link to the Annual Report has been sent. The Company has also outlined detailed procedures for remote e-voting, which will commence on September 23, 2026, at 10:00 AM and conclude on September 27, 2026, at 5:00 PM. The cut-off date for determining voting rights is September 21, 2026.
A plain-language summary of a public exchange filing by Indiabulls Limited. Read the original for the full detail.