Indiqube Spaces Limited

Indiqube Spaces Limited

Indiqube Spaces Limited has held its 12th Annual General Meeting through video conference on August 12, 2026, with the requisite quorum present. The meeting was chaired by Mr. Rishi Das, and the Company Secretary & Compliance Officer, Mr. Bhasker Dubey, introduced the directors, key managerial personnel, and other invitees. The shareholders were informed about the remote e-voting process and the opportunity to vote during the AGM and up to 15 minutes after its conclusion.

Indiqube Spaces Limited

Indiqube Spaces Limited has scheduled an earnings conference call for Q1FY27 financial performance on August 13, 2026, at 02:00 p.m. (IST).

Indiqube Spaces Limited

IndiQube Spaces Limited has announced the addition of a new property spanning approximately 3.9 lakh sq. ft. in Sector 142, Noida, marking a major step forward in the company's North India expansion strategy.

Indiqube Spaces Limited

Indiqube Spaces Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has received a confirmation certificate from MUFG Intime India Private Limited, the Registrar and Share Transfer Agent, stating that the entire holding of the company's shares are in demat form and no request for rematerialisation has been received during the quarter ended June 30, 2026.

Indiqube Spaces Limited

Indiqube Spaces Limited has informed the Exchange about a newspaper publication regarding the notice to the shareholders for the 12th Annual General Meeting and remote e-voting information.

Indiqube Spaces Limited

Indiqube Spaces Limited has dispatched a letter to shareholders providing a web link to the Annual Report for the financial year 2025-26 and Notice of the 12th Annual General Meeting, in compliance with SEBI regulations.

Indiqube Spaces Limited

Indiqube Spaces Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2026, along with the Annual Report for the financial year 2025-26.

Indiqube Spaces Limited

Indiqube Spaces Limited has informed the Exchange about Copy of Newspaper Publication regarding the 12th Annual General Meeting to be held through Video Conferencing/Other Audio-Visual Means on August 12, 2026.

Indiqube Spaces Limited

Indiqube Spaces Limited held its board meeting on July 03, 2026, and approved several items, including the annual report for the financial year ended March 31, 2026, and the convening of its 12th Annual General Meeting on August 12, 2026.

Indiqube Spaces Limited

Indiqube Spaces Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the equity shares of the Company shall remain closed for the designated persons and their immediate relatives from July 01, 2026 till the expiry of 48 hours after the announcement of financial results for the quarter ending on June 30, 2026.

Indiqube Spaces Limited

Indiqube Spaces Limited has submitted the Exchange a copy of the Scrutinizer's report of the Postal Ballot and voting results as required under Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The resolutions, as mentioned in the Notice, have been approved by the members with the requisite majority.

Indiqube Spaces Limited

Indiqube Spaces Limited has announced an upcoming interaction with analysts and institutional investors. The company will hold a group and one-on-one meeting in Mumbai on Wednesday, June 24, 2026, starting 11:00 A.M. (IST). This meeting provides an opportunity for investors to engage with the company's management. Discussions will be based solely on publicly available information, with no unpublished price sensitive information (UPSI) intended to be disclosed. This allows investors to gain further clarity on the company's public disclosures and strategic direction.