
Board Meeting14 Oct 2026, 07:10 pm
INDO-MIM Ltd: Board Approves Director Re-appointments & Vietnam Subsidiary
AI Summary
INDO-MIM Ltd announced outcomes from its Board of Directors meeting held on October 14, 2026. Key decisions included the re-appointment of Mrs. Rajni Anil Mishra, Mrs. Meera Shankar, and Mrs. Sujitha Karnad as Non-Executive Independent Directors for five-year terms starting March 30, 2027, subject to member approval via postal ballot. The Board also approved the incorporation of a wholly-owned subsidiary in Vietnam and a revision to the Insider Trading Policy in compliance with SEBI regulations. A postal ballot notice will be issued to seek member approval for these matters.
Key Highlights
- Three Non-Executive Independent Directors re-appointed for five years.
- Re-appointments are subject to member approval via postal ballot.
- Company to incorporate a wholly-owned subsidiary in Vietnam.
- Insider Trading Policy revised to comply with SEBI regulations.
- Board approved postal ballot notice for member approvals.
Price Impact
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