Indiabulls Limited will hold its 19th Annual General Meeting on Monday, September 28, 2026. The session is scheduled for 11:00 am and will be conducted through Video Conferencing or Other Audio-Visual Means.

The company announced the convening of the meeting in a disclosure dated August 31, 2026. The event complies with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Key Dates and Voting Details

The book closure period runs from Tuesday, September 22, 2026, to Monday, September 28, 2026. This period covers the closure of the Register of Members and Share Transfer Books for Annual Closing purposes.

The cut-off date for determining members eligible to vote is Monday, September 21, 2026. Eligible shareholders can exercise their e-voting rights from Wednesday, September 23, 2026, to Sunday, September 27, 2026.

Annual Report Distribution

The Notice of AGM and the Annual Report for FY26 will be sent electronically. These documents include standalone and consolidated audited financial statements, the Board's Report, and Auditors' Report.

Members with registered email addresses with the company, KFin Technologies Limited, or Depository Participants will receive the documents directly. Those without registered emails will receive a letter containing the web-link and exact path to access the Annual Report.

Corporate Information

Indiabulls Limited, formerly known as Yaari Digital Integrated Services Limited, operates its registered office in Gurugram. The corporate office is located in Mumbai.

Indiabulls Limited appointed Dr. Sushil Singh as Non-Executive Independent Director effective August 26, 2026. The appointment replaces Brig. Labh Singh Sitara (Retd.), who resigned from the board on the same date.

The company disclosed the change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brig. Sitara cited health and related personal issues as the reason for his resignation, confirming there were no other grounds for his departure.

Dr. Singh’s appointment is subject to shareholder approval. Her term is set for one year, running from August 26, 2026, to August 25, 2027. The filing confirms she holds no shares in the company and is not related to any other director or key managerial personnel.

Board Composition Changes

Dr. Singh brings over 30 years of experience in corporate governance, CSR strategy, and institutional oversight. She holds a PhD in Environmental Science from Intercultural Open University, Netherlands, and completed the Corporate Social Responsibility Programme at Harvard Business School Executive Education.

Previously, she served with Indiabulls Foundation from April 2021 to August 2025, where she formulated CSR strategy and advised leadership on program effectiveness. She currently serves as Founding Member and Convener of the Centre of Excellence in CSR & Sustainable Development at the BRICS Chamber of Commerce & Industry.