IND Renewable Energy Adjourns Board Meeting to Nov 13

IND Renewable Energy Limited

Background and Original Schedule

The company had previously intimated via a letter dated October 28, 2026, that a meeting of its Board of Directors was scheduled for Wednesday, November 4, 2026. The agenda for the meeting was to consider and approve the quarterly results and any other items with the permission of the Chairman.

Adjournment Decision and New Date

In the Board Meeting held on November 4, 2026, the Chairman, with the consent of all directors/members present, decided to adjourn the meeting. The meeting of the Board of Directors will now continue on Friday, November 13, 2026.

Agenda for Adjourned Meeting

The agenda for the reconvened meeting on November 13, 2026, remains the same: to consider the quarterly results and any other items with the permission of the Chairman.

#IND RenewableEnergy #SEBIDisclosure #Regulation29 #BoardMeeting #Neutral