Board Meeting Announcement for Ind Bank Housing Ltd - Apr 23, 2025

Ind Bank Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve any is scheduled to be held on Wednesday 23rd April 2025 at Indian Bank Corporate office 254-260 Avvai Shanmugam Salai Royapettah Chennai- 14 to transact the following business apart from the other items as per the agenda. 1. To consider & approve the Audited Financial Results for the quarter/year ended on 31st March 2025 and auditors RDear Sir / Madam This is to inform you that pursuant to regulation 29 of the SEBI (LODR) regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 23rd April 2025 at Indian Bank Corporate office 254-260 Avvai Shanmugam Salai Royapettah Chennai- 14 to transact the following business apart from the other items as per the agenda. 1. To consider & approve the Audited Financial Results for the quarter/year ended on 31st March 2025 and auditors Report of the Statutory Auditors of the Company on the Audited Financial Results for the quarter/year ended on 31st March 2025