Ind Bank Housing Limited Schedules Board Meeting for April 13, 2026 to Approve Annual Financial Results

Ind Bank Housing Limited has announced a scheduled board meeting to review and approve its annual financial results for the financial year ended March 31, 2026. The company has notified the stock exchange about this important corporate development in compliance with regulatory requirements.

Board Meeting Details

The Board of Directors meeting has been scheduled with specific arrangements for the approval of audited financial results.

Parameter:	Details
Meeting Date:	Monday, April 13, 2026
Venue:	Indian Bank Corporate Office, 254-260, Avvai Shanmugam Salai, Royapettah, Chennai-14
Purpose:	Consider and approve audited financial results for year ended March 31, 2026
Regulatory Compliance:	Regulation 29 of SEBI (LODR) Regulations, 2015

Trading Window Restrictions

In accordance with insider trading prevention measures, Ind Bank Housing Limited has implemented trading window restrictions to ensure regulatory compliance.

Compliance Measure:	Timeline
Trading Window Closure:	From April 1, 2026
Window Reopening:	48 hours after financial results declaration
Regulatory Framework:	SEBI (Prevention of Insider Trading) Regulations, 2015
Internal Policy:	Company's code of conduct for prevention of Insider Trading

Corporate Communication

The formal notification was issued by K. Aarthi, Company Secretary & Compliance Officer, on April 8, 2026. The communication was digitally signed and submitted to BSE Limited as part of the company's regulatory disclosure obligations. The company maintains its registered and corporate office at Khivraj Complex I, Anna Salai, Chennai, and operates under CIN L65922TN1991PLC020219.

This board meeting represents a standard corporate governance practice where directors review the company's annual performance and formally approve audited financial statements before public disclosure. The trading window closure ensures that no insider trading occurs during the period when material financial information is being finalized and approved.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.05%	+10.27%	+7.62%	+13.77%	+15.13%	+43.72%

Ind Bank Housing Ltd has submitted its quarterly compliance certificate to BSE Ltd for the quarter ended 31st March 2026. The certificate, filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, demonstrates the company's adherence to regulatory requirements for securities dematerialization processes.

Regulatory Compliance Filing

The certificate was submitted by Company Secretary and Compliance Officer K. Aarthi on 7th April 2026. The filing includes confirmation from the company's Registrar and Transfer Agent (RTA), Cameo Corporate Services Limited, regarding proper handling of dematerialized securities during the quarter.

RTA Certification Details

Cameo Corporate Services Limited, serving as the RTA for Ind Bank Housing Ltd, issued the certificate dated 1st April 2026. The certification covers several key compliance aspects:

Compliance Parameter:	Status
Securities Dematerialization:	Confirmed and processed
Certificate Verification:	Completed by depository participants
Certificate Status:	Mutilated and cancelled
Register Updates:	Depository names substituted within time limits

Dematerialization Process Confirmation

The RTA confirmed that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed. The certificate states that securities were confirmed to the depositories and that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Corporate Information

Ind Bank Housing Ltd operates from its registered and corporate office located at Khivraj Complex I, 480 Anna Salai, III Floor, Nandanam, Chennai 600035. The company maintains its listing on BSE Ltd under scrip code 523465/INDBNK. The filing demonstrates the company's commitment to maintaining regulatory compliance and transparent reporting practices as required under SEBI regulations.