India Homes Limited Schedules Board Meeting on May 15, 2026 to Approve Audited FY26 Financial Results

India Homes Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled to be held on Friday, May 15, 2026. The intimation, dated May 12, 2026, was submitted under Regulation 29 and signed by Varun S. Gupta, Managing Director of the company.

Board Meeting Details

The meeting has been convened to consider, approve, and take on record the audited financial results of the company for the quarter and year ended March 31, 2026. The key details of the scheduled board meeting are outlined below:

Parameter:	Details
Meeting Date:	Friday, May 15, 2026
Notice Date:	May 12, 2026
Purpose:	Audited Financial Results for Q4 and FY26
Period Under Review:	Quarter and year ended March 31, 2026
Exchange Notified:	Bombay Stock Exchange Limited
Signatory:	Varun S. Gupta, Managing Director (DIN: 02938137)

Trading Window Closure

In line with regulatory requirements, India Homes Limited has informed stakeholders that the trading window has been closed and will remain so until the expiry of 48 hours after the declaration of the audited financial results. This measure is standard practice to prevent insider trading during periods when price-sensitive information is pending disclosure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.92%	-0.23%	+24.42%	+90.10%	+283.93%	+1,802.65%

Rights Issue Details

The board has approved the issuance and allotment of equity shares with a face value of Re. 1.00 each for an aggregate amount not exceeding Rs. 96,00,00,000. The rights issue will be offered to eligible equity shareholders of the company as on the record date, which will be notified subsequently.

Parameter:	Details
Issue Type:	Rights Issue
Securities Type:	Equity Shares
Face Value:	Re. 1.00 per share
Maximum Amount:	Rs. 96,00,00,000
Eligibility:	Existing equity shareholders as on record date
BSE Scrip Code:	513361

The rights issue is subject to receipt of applicable regulatory and statutory approvals in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The detailed terms of the rights issue, including the application procedure, will be specified in the letter of offer to be sent to eligible shareholders in due course.

Corporate Governance Measures

The board has constituted a Rights Issue Committee effective from April 30, 2026, to oversee the proposed issue. The committee comprises four members representing different levels of management and independent oversight.

DIN:	Name:	Designation:	Committee Position:
00010853	Sudhir H. Gupta	Executive Chairman	Chairman
02938137	Varun S. Gupta	Managing Director	Member
03640615	Siddharth S. Gupta	Jt. Managing Director	Member
05117360	Santosh P. Bhosale	Independent Director	Member

Implementation Process

The company has appointed various intermediaries for the proposed rights issue to facilitate the process. The board meeting commenced at 4:00 PM and concluded at 5:45 PM on April 30, 2026, with the Managing Director Varun S. Gupta signing the official disclosure.

The company's registered office is located at India Steel Complex, Khopoli, Raigad, Maharashtra, while its corporate office operates from Naman Midtown, Lower Parel, Mumbai. The disclosure was submitted to BSE Limited under the company's scrip code 513361, ensuring compliance with all applicable listing regulations.