AGM/EGM5 Sept 2026, 01:02 pm
Indo Euro Indchem Announces 36th AGM for FY 25-26
AI Summary
Indo Euro Indchem Limited has announced its 36th Annual General Meeting (AGM) for the financial year 2025-2026. The AGM is scheduled for Tuesday, September 29, 2026, at 02:30 PM IST, to be conducted via video conferencing. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Yash Manish Shah as a director retiring by rotation, and the appointment of Mrs. Vidhi Ankit Pala as an Independent Director for a five-year term. The company also plans to discuss the appointment and remuneration of Mr. Paresh Shah as a Whole-time Director.
Key Highlights
- AGM scheduled for September 29, 2026, to adopt FY26 financial statements.
- Mr. Yash Manish Shah to be re-appointed as a director.
- Mrs. Vidhi Ankit Pala to be appointed as an Independent Director.
- Discussion on Whole-time Director appointment and remuneration.
Price Impact
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