Indo Count Industries Ltd Announces 37th AGM Details

Indo Count Industries Ltd has issued a notice for its 37th Annual General Meeting (AGM) to be held on August 25, 2026, at 12:00 Noon IST via Video Conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹1.50 per equity share, re-appointment of Mr. Mohit Jain as a director retiring by rotation, and re-appointment of Mrs. Ambika Sharma as an Independent Director for a second term. Additionally, the AGM will consider a special resolution for the waiver of recovery of excess managerial remuneration paid to the Executive Chairman for FY 2025-26.