IndusInd Bank Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Wednesday, July 22, 2026. The meeting will consider several key agenda items pursuant to SEBI Listing Regulations 29 and 50.
Agenda Items
1. Consideration and approval of Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
2. Fixing the date and time for the 32nd Annual General Meeting (AGM) of the Bank and other related matters.
3. Consideration and approval of proposal relating to issuance of long-term bonds/debt securities through private placement basis. This is subject to shareholder approval and regulatory/statutory approvals.
4. Consideration and approval of proposal relating to capital augmentation through further issue or placement of securities including American Depository Receipts (ADRs), Global Depository Receipts (GDRs), Qualified Institutions Placement (QIP), etc. This is also subject to shareholder approval and regulatory/statutory approvals.
Additional Information
The Bank will conduct an earnings call/meet with analysts and investors after the declaration of financial results, where top management will discuss the results. The transcript/audio recording will be hosted on the Bank's website at www.indusind.bank.in.
Trading Window Status
In continuation of the previous letter dated June 18, 2026, the Trading Window for dealing in the Bank's securities remains closed since July 1, 2026, and will continue until 48 hours after the declaration of financial results, specifically until Friday, July 24, 2026.
Document References
This intimation is made under SEBI (LODR) Regulations, 2015 - Regulations 29 and 50. The document has been uploaded to the Bank's website and digitally signed by Anand Kumar Das, Company Secretary, on July 8, 2026, at 21:27:32 +05:30.