Financial ServicesFinanceHousing Finance Company

Ind Bank Housing Ltd

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10 of 35 filings·Updated 9 Oct 2026
Showing 10 of 35 filings.
9 Oct 20261 filing
Company UpdateNewspaper Publication

Please find enclosed the copies of newspaper advertisements published on 09.10.2026 in Business standard and Makkal Kural regarding the Un-Audited Financial Results of the Company for the ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:45View Source
8 Oct 20261 filing
Company UpdateAppointment of Statutory Auditor/s

We wish to inform you that M/s. Ray & Ray, Chartered Accountants, Chennai was appointed as Statutory Auditors of the Company for the FY 2026-27 by Comptroller and Auditor General of India. ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:17View Source
30 Sept 20262 filings
AGM/EGMAGM

Ind Bank Housing Ltd holds 35th AGM via VC/OAVM; all four resolutions passed

AGM Details

  • AGM held on 29 September 2026 at 11:30 AM via VC/OAVM.
  • Shareholders on record: 11,654; attendees via video: 43.

Key Resolutions and Results

  • Adopt standalone financial statements for financial year ended 31 March 2026; ordinary; passed 99.99%.
  • Re-appoint Sunil Jain as Director by rotation; ordinary; passed 99.99%.
  • Authorize board to fix remuneration of Statutory Auditors appointed by CAG; ordinary; passed 99.99%.
  • Re-appoint Smt R. Padma as Independent Director for second five-year term; special; passed 99.99%.

Director Changes

  • Sunil Jain re-appointed as Director by rotation.
  • Smt R. Padma re-appointed as Independent Director for second five-year term.

Auditor Matters

  • Remuneration for Statutory Auditors to be fixed by the Board.
Filed 14:03View Source
Insider Trading / SASTClosure of Trading Window

Ind Bank Housing Limited: Trading Window closed from 1 October 2026 till expiry of forty-eight hours after declaration of Un-audited financial results for the quarter ended 30 September 2026.

Ind Bank Housing Limited: Trading Window closed from 1 October 2026 till expiry of forty-eight hours after declaration of Un-audited financial results for the quarter ended 30 September 2026.

Filed 11:54View Source
29 Sept 20261 filing
AGM/EGMAGM

VC-based AGM held; financials adoption, director rotations, and auditor remuneration discussed

AGM Details

  • Held via video conferencing (VC) with OAVM participation.
  • Remote e-voting window operated prior to meeting.

Key Resolutions

  • Adopt audited standalone financial statements and reports.
  • Re-appoint director by rotation.
  • Authorize Board to fix remuneration of statutory auditors.
  • Special resolution to re-appoint independent director for second five-year term.

Voting Status

  • Adoption of financials: voting results not disclosed.
  • Director rotation: voting results not disclosed.
  • Auditor remuneration: voting results not disclosed.
  • Independent director re-appointment: voting results not disclosed.

Appointments & Remuneration

  • Director rotation re-appointment discussed; independent director term extended.
  • Remuneration of statutory auditors to be fixed by Board.
Filed 16:03View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Please find enclosed the copies of newspaper advertisements published in Business Standard on 05.09.2026 and Makkal Kural in 04.09.2026 regarding notice of 35th AGM og the Company

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:02View Source
3 Sept 20262 filings
Corp. ActionBook Closure

Ind Bank Housing announces AGM on Sep 29, 2026 with book closure Sep 23–29 and e-voting window

AGM and voting details

  • 35th AGM on 29 September 2026 at 11:30 AM via VC/OAVM.
  • Book closure from 23 September 2026 to 29 September 2026 (inclusive).
  • Register of Members and Transfer Registers closed 23–29 September 2026 (inclusive).
  • Record date for e-voting: 22 September 2026.
  • E-voting window from 26 September 2026, 9:00 AM to 28 September 2026, 5:00 PM.
Filed 18:05View Source
AGM/EGMAGM

Ind Bank Housing to hold 35th AGM via VC/OAVM on Sep 29, 2026 with director reappointments

AGM Details

  • AGM date/time/mode: 29 Sep 2026 at 11:30 AM, via VC/OAVM.
  • Record date for voting: 22 Sep 2026.
  • Book closure: 23 Sep 2026 to 29 Sep 2026 (inclusive).
  • Remote e-voting window: 26 Sep 2026 9:00 AM to 28 Sep 2026 5:00 PM.

Resolutions

  • Ordinary: adopt audited standalone financial statements for the year ended 31 March 2026.
  • Ordinary: appoint Sunil Jain as Director (Nominee) retiring by rotation.
  • Ordinary: authorize Board to fix remuneration of Statutory Auditors appointed by the Comptroller and Auditor General of India.
  • Special: re-appoint R. Padma as Independent Director for a second five-year term, from AGM conclusion to 40th AGM.

Voting status

  • Voting results not disclosed in this notice.
Filed 17:58View Source
2 Sept 20261 filing
OthersOutcome without intimation

Ind Bank Housing approves 35th AGM date on 29 September 2026 via video conferencing.

AGM Scheduling

  • Board approved 35th AGM on 29 September 2026 via video conferencing.
Filed 11:37View Source
14 Aug 20261 filing
Company UpdateChange in Directorate

Ind Bank Housing appoints R. Padma as Independent Director for 5-year term; adds R. Murugesan as Non-Executive Nominee Director

R. Padma – Independent Director appointment

  • Change: Appointment of Smt. R. Padma as Independent Director.
  • Effective from 14 August 2026 for a five-year term.
  • Profile: Padma Sridharan, MBA, CAIIB, 38+ years banking background.
  • Eligibility: Not debarred by SEBI or listing authorities.
  • Relationship: Not Applicable.
  • Reason/Notes: Second consecutive term.

R. Murugesan – Non-Executive Nominee Director appointment

  • Change: Appointment of Shri R. Murugesan as Non-Executive Nominee Director.
  • Effective date: 14 August 2026; term not specified.
  • Profile: Regional Chief, Chennai; 1999 Law Officer; 26 years in HUDCO.
  • Relationship: Not Applicable.
  • Eligibility: Not debarred by SEBI or other authorities.
  • Reason/Notes: Appointed as Non-Executive Nominee Director.
Filed 19:25View Source
Showing 10 of 35 filings