INDUSIND BANK LTD. - Board Meeting Intimation for Prior Intimation Of Board Meeting

INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 ,inter alia, to consider and approve 1. To fix the date and time for the 30th Annual General Meeting ('AGM') of the Bank and other related matters. 2. To consider and approve the proposal relating to issuance of long term bonds/debt securities, in any permitted mode, on a private placement basis, as may be decided, subject to approval of the Shareholders of the Bank and receipt of regulatory/statutory approvals, as applicable. 3. To consider and approve proposal relating to augmentation of capital through further issue or placement of securities including American Depository Receipts, Global Depository Receipts, Qualified Institutional Placement, etc., as may be decided, subject to approval of the Shareholders of the Bank and receipt of regulatory/statutory approvals, as applicable.