Indokem Limited
NSE: INDOKEM | Information Technology
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Indokem Ltd (504092)
We enclose herewith results of remote E-voting and E-voting done in AGM alongwith consolidated Scrutinizers'' Report.
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Intimation of Closure of Trading Window from Thursday, 1st October, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.
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Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copy of the newspaper advertisements published on 29th August, 2026, regarding notice of the 60th AGM of the company, remote e-voting information, book closure and opening of special window for re-lodgement of the transfer requests of physical shares of investors. For details, kindly refer the enclosed intimation.
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Indokem Ltd (504092)
Kindly note that in terms of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the company has fixed Thursday, 17th September, 2026 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 60th Annual General Meeting of the company scheduled to be held on Thursday, 24th September, 2026 at 02:00 pm. The details of E-voting are mentioned in the enclosed intimation.
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Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we enclose herewith copy of the Newspaper Advertisements published on 25th August, 2026 regarding Notice of the 60th AGM of the Company. For details, kindly refer the enclosed intimation.
Read Full Analysis โIndokem Ltd (504092)
AS ON DATE : 26-Aug-2026
Read Full Analysis โIndokem Ltd (504092)
Unaudited | Standalone|PERIOD START DATE : 01-04-2026 | PERIOD END DATE : 30-06-2026|IND AS/NON IND AS :
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