Please find attached Newspaper clippings, w.r.t. Extraordinary General Meeting to be held on July 02, 2026.
Please find attached Intimation of Group Meeting with Analysts / Investors under Regulation 30 of SEBI (LODR) Regulations, 2015.
In furtherance to Intimation dated June 3, 2026 and in compliance with SEBI (LODR) Regulations, 2015, we wish to inform that the Notice of the Extra-ordinary General Meeting (EGM) of the Shareholders of the Company, which has been scheduled to be held on Thursday, July 2, 2026 at 11.30 A.M. has been sent to Shareholders. Copy of the EGM Notice is attached. For more details please refer the attached.
Pursuant to the applicable provisions of SEBI (LODR) Regulations, 2015, we wish to inform that today i.e June 8, 2026, Indiabulls Limited has issued and alloted 51,61,464 fully paid-up equity shares of face value INR 2/- each, to eligible employees upon exercise of employee stock options vested in their favour under "Indiabulls Limited Employee Stock Option Scheme-2025". For more details, please refer the attachment.
Please find attached Newspaper Advertisement pursuant to Regulation 30 of SEBI, LODR Regulations, 2015
Please find attached outcome of Board Meeting held today approving fund raising of INR 1000.07 crore in the Company through Issuance of convertible warrants on preferential basis. For more details, please refer attachment.
Please find attached outcome of Board Meeting held today approving fund raising of INR 1000.07 crore in the Company through Issuance of convertible warrants on preferential basis. For more details, please refer attachment.
inter-alia, the proposal of raising of funds for meeting the funding requirements of the Company and/or its subsidiary companies, by way of issue of equity and/or any other equity linked or convertible or exchangeable securities or a combination thereof, through all or any permissible modes or methods including qualified institutions placement, preferential issue or a combination thereof, in India or abroad, and pricing thereof, subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable and to approve all ancillary actions in this regard. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed and shall remain closed till further intimation.
Please find attached Intimation of Group Meeting with Analysts / Investors. For more details , please refer attachment.
Please find attached Annual Secretarial Compliance Report for the year ended March 31, 2026
| Particulars | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 13.79 | 14.97 | 72.56 |
| YOY Revenue Growth % | - | - | - | - | - |
| Other Income | 0.09 | 0.12 | 2.21 | 0.23 | 4.63 |
| Total Income | 0.09 | 0.12 | 16.00 | 15.20 | 77.19 |
| Total Expenses + | 57.12 | 8.73 | 81.06 | 36.06 | 64.10 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 5.28 | 13.40 |
| Employee Benefit Expense | 0.32 | 0.34 | 6.79 | 3.67 | 2.14 |
| Other Expenses | 6.38 | 0.46 | 8.81 | 1.83 | 31.61 |
| Operating Profit | -57.12 | -8.73 | -67.27 | -21.09 | 8.46 |
| OPM % | 0% | 0% | -487.8% | -140.9% | 11.7% |
| Profit Before Tax + | -57.03 | -8.61 | -65.06 | -20.86 | 13.59 |
| Tax Expense | 0.00 | 0.00 | 0.04 | -0.47 | -49.94 |
| Tax % | - | - | - | - | -367.5% |
| Profit After Tax | -57.03 | -8.61 | -65.10 | -20.39 | 63.53 |
| EPS (Basic) | -5.68 | -0.86 | -0.31 | -0.09 | 0.28 |