Indiabulls Limited will hold its 19th Annual General Meeting on Monday, September 28, 2026 at 11:00 am IST via Video Conferencing or Other Audio-Visual Means, with four resolutions on the agenda including director re-appointment and a remuneration increase for its Executive Chairman.

The company dispatched the AGM notice and Annual Report for FY2025-26 electronically to members whose email IDs are registered with the company, KFin Technologies Limited, or Depository Participants. Members without registered email addresses received a letter providing the web-link and exact path to access the Annual Report. The meeting complies with applicable MCA and SEBI circulars permitting virtual AGMs.

Key Dates and Voting Details

The following table summarises the key dates governing member eligibility and e-voting for the 19th AGM.

Members whose names appear in the Register of Members or list of Beneficial Owners as on September 21, 2026 are entitled to vote on the resolutions. E-voting is facilitated through KFin Technologies Limited. A member can opt for only one mode of voting; votes cast through remote e-voting shall prevail over votes cast at the AGM.

Mr. Raj Kumar (Membership No. 501863) of M/s. AMRK & Associates, Practicing Chartered Accountant, Gurugram, has been appointed as Scrutinizer to oversee the e-voting process.

AGM Agenda

The 19th AGM carries the following ordinary and special business items.

Financial Performance Backdrop

The AGM follows a year of significant financial recovery for Indiabulls. The company reported consolidated revenue of ₹880.78 crore for FY2025-26, compared with ₹539.95 crore in FY2024-25. Consolidated Profit After Tax stood at ₹346.13 crore against a loss of ₹272.73 crore in the prior year.

In Q4 FY2026 alone, the company registered total income of ₹418.39 crore and PAT of ₹194.26 crore. The board cited Mr. Gurbans Singh's stewardship of this turnaround as a key rationale for the proposed remuneration increase under Item No. 3.

Corporate Information

Indiabulls Limited, formerly known as Yaari Digital Integrated Services Limited, operates its registered office at 5th Floor, Plot No. 108, IT Park, Udyog Vihar, Phase 1, Gurugram – 122016, Haryana. Its corporate office is located in Mumbai. The company's registrar and share transfer agent is KFin Technologies Limited, Hyderabad. The AGM notice and Annual Report for FY2025-26 are also available on the company's website at www.indiabulls.com and on the websites of BSE Limited and National Stock Exchange of India Limited.

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.