Ind Bank Housing Limited has announced that its Board of Directors will convene on January 13, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will also cover the nine-month period ended December 31, 2025.

Meeting Details and Venue

The board meeting is scheduled to take place at Indian Bank's Corporate office, located at 254-260, Avvai Shanmugam Salai, Royapettah, Chennai-14. The announcement was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with SEBI's Prevention of Insider Trading Regulations, 2015, and the company's internal code of conduct, Ind Bank Housing Limited has implemented a trading window closure for dealing in the company's securities. The trading window was closed effective January 1, 2026, and will remain closed until 48 hours after the financial results are officially declared to the stock exchange.

Regulatory Compliance

The company's announcement demonstrates adherence to regulatory requirements under SEBI LODR Regulations, 2015. The notice was signed by K. Aarthi, Company Secretary and Compliance Officer, and was digitally authenticated on January 7, 2026. The company trades on BSE under the scrip code 523465 with the symbol INDBNK.

Key Timeline

The upcoming board meeting represents a significant milestone for stakeholders as they await the company's financial performance for the third quarter and nine-month period of the current fiscal year.

Ind Bank Housing Limited (IBHL) has released its unaudited financial results for the quarter ended September 30, revealing a narrowed loss but a substantial decline in income. The company, a subsidiary of Indian Bank, continues to face challenges in its financial performance.

Financial Performance

IBHL reported a net loss of Rs. 2.49 lakhs for the quarter ended September 30. While this represents a loss, it shows an improvement compared to the previous quarter's loss of Rs. 13.40 lakhs and the corresponding quarter last year's loss of Rs. 8.34 lakhs.

However, the company's total income saw a significant drop:

The dramatic fluctuation in income, particularly the sharp decline from the previous quarter, raises questions about the company's revenue streams and operational stability.

Key Financial Metrics

• Paid-up Share Capital: Remained unchanged at Rs. 1,000 lakhs
• Earnings Per Share (EPS): Negative Rs. 0.002 for both basic and diluted calculations

Auditor Appointment

In a separate announcement, IBHL's Board of Directors has taken note of the re-appointment of M/s A R Krishnan & Associates, Chartered Accountants, Chennai, as the company's Statutory Auditors. This appointment was made by the Comptroller and Auditor General of India as per section 139 of the Companies Act 2013.

Outlook

The consistent quarterly losses, albeit decreasing, coupled with the volatile income figures, suggest that Ind Bank Housing Limited continues to face operational challenges. The company's ability to stabilize its revenue and return to profitability will be crucial for its future prospects.

Investors and stakeholders will likely be watching closely to see how IBHL plans to address these financial challenges and improve its performance in the coming quarters.

Disclosure and Transparency

It's worth noting that IBHL has promptly disclosed these results and the auditor appointment, adhering to the regulatory requirements set by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This transparency is crucial for maintaining investor trust during challenging financial periods.