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Ind Bank Housing Ltd

Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015

02:11 PM, 13th Oct 2025

The Board of Directors at their meeting held today 13.10.2025 has inter alia taken on record and approved the followings:1. Un-audited Financial Results and Limited Review Report for the quarter ended 30th September 2025.2. M/s A R Krishnan & Associates Chartered Accountants Chennai was re-appointment as Statutory Auditors of the Company for the FY 2025-26 by Comptroller and Auditor General of India. The Board took a note of appointment and fixed remuneration of M/s A R Krishnan & Associates. Chartered Accountants Chennai as statutory auditors of the Company for the FY 2025-26.The Board meeting commenced at 12.00 noon and concluded at 1.45 pm

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