Date: July 07, 2026
Board Meeting Outcomes
- The 12th Annual General Meeting of Members is scheduled to be held on Wednesday, August 12, 2026 at 10:00 A.M. (IST)
- The meeting will be conducted through Video Conferencing facility/other audio visual means
- The meeting is being convened in compliance with Companies Act 2013, SEBI Listing Regulations, and MCA General Circulars including Nos. 14/2020, 17/2020, 20/2020, and the latest General Circular No. 03/2025 dated September 22, 2025
Shareholder Communication
- Electronic copies of the Notice of AGM and Annual Report for FY2025-26 have been dispatched to all shareholders with registered email addresses
- Shareholders without registered email addresses have been sent physical communication containing web link access to the Annual Report
- The Annual Report and AGM Notice are available at: https://indiqube.com/investor/wp-content/uploads/2026/07/Indiqube-Spaces-Ltd-AR-2025-26.pdf
- Navigation path: https://indiqube.com/ > Investor Centre > Financial Reports > Annual Report IndiQube 2025-2026
- The entire share capital is held in dematerialized form
- Shareholders are requested to update email addresses and KYC details with their respective Depository Participants for timely communications