Board Meeting17 Aug 2026, 10:40 pm
INDO-MIM Appoints SNM & Associates as Secretarial Auditor
AI Summary
INDO-MIM Ltd announced the outcome of its Board Meeting held on August 17, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, M/s. SNM & Associates, Practicing Company Secretaries, were appointed as the Secretarial Auditor for a term of five consecutive financial years (2026-27 to 2030-31), subject to member approval. The company also approved the ratification of its ESOP Plan 2024 and the notice for the 30th Annual General Meeting.
Key Highlights
- Board approved Q1 FY27 un-audited financial results.
- Appointed M/s. SNM & Associates as Secretarial Auditor.
- Secretarial Auditor appointment for 5 years (FY27-FY31).
- Ratified ESOP Plan 2024.
- Approved notice for 30th AGM.
Price Impact
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