IND Renewable Energy Limited has formally notified BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, September 08, 2026.
The primary agenda items for the board meeting include:
1. Consideration and approval of the date, time, and venue for the company's 14th Annual General Meeting
2. Approval of the Director's Report along with all required annexures
3. Consideration and approval of the book closure period for the purpose of the 14th Annual General Meeting
4. Transaction of other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that this information will also be available on its official website.
The correspondence is addressed to the Listing Compliance Department of BSE Limited at their PJ Towers, Dalal Street, Mumbai office. The company's registered office is located at 503, Western Edge II, Western Express Highway, Borivali East, Mumbai 400066.