Indbank Merchant Banking Services Limited — Others, 22-08-2025: Shareholders meeting

The company will conduct its 36th Annual General Meeting via video conference to consider key resolutions. Shareholders will vote on adopting the audited financial statements for the fiscal year ended March 31, 2025. The re-appointment of Nominee Director Shri Ashutosh Choudhury, an experienced banking professional, is also on the agenda. Additionally, M/s. Shanmugam Rajendran & Associates LLP is slated for appointment as Secretarial Auditor for five years, with an initial fee of Rs. 90,000 plus taxes for the first year, strengthening compliance. The board endorses these proposals. There is no unclaimed dividend balance to be transferred to the IEPF as of March 31, 2025.