| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Aug 2023 | 20 Jul 2023 |
| AGM 24/08/2023 1. 29th Annual General Meeting of lnduslnd Bank Limited: The 29th Annual General Meeting (AGM) of the Bank will be held at 11.00 a.m. on Thursday, August 24, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the provisions of the Companies Act, 2013 read with the applicable rules and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. Raising of funds through debt securities in any permitted mode on a private placement basis as may be decided, for an aggregate amount of Rs. 20,000 crores (Rupees Twenty Thousand Crores) or its an equivalent amount in such foreign currencies as may be necessary subject to approval of the Members of the Bank and receipt of regulatory / statutory approvals, as applicable. Resolution in this connection, will be valid for a period of twelve months from the date of its passing at the 29th AGM by the Members of the Bank or until the 30th AGM, whichever is earlier (As per BSE Announcement Dated on 20/07/2023) This is further to our letter dated July 20, 2023 wherein the Bank had intimated regarding the 29th Annual General Meeting (AGM) of the Bank scheduled to be held on Thursday, August 24, 2023 at 11:00 AM (IST) through video conferencing (VC) / other audio visual means (OAVM). Please find enclosed herewith the soft copy of the Notice of the AGM and Annual Report for Financial Year 2022-23. The same is being sent today i.e. Wednesday, August 2, 2023 through electronic mode to those Members whose email addresses are registered with the Bank/ Registrar & Share Transfer Agent, Link Intime Pvt. Ltd./ Depository Participant(s) as on Friday, July 21, 2023. (As Per BSE Announcement Dated on 02.08.2023) Summary of the Proceedings of the 29th Annual General Meeting of IndusInd Bank Limited (the Bank) held on Thursday, August 24, 2023. Intimation under Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 - E-voting Results and Consolidated Scrutinizer Report issued by Practicing Company Secretary. (As per BSE Announcement Dated on 24/08/2023) | ||
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