INDO-MIM Ltd: Board Approves Director Re-appointments, Vietnam Subsidiary

INDO-MIM Ltd announced the outcome of its Board of Directors meeting held on October 14, 2026. The board approved the re-appointment of three Non-Executive Independent Directors: Mrs. Rajni Anil Mishra, Mrs. Meera Shankar, and Mrs. Sujitha Karnad, each for a further period of five years from March 30, 2027, to March 29, 2032. These re-appointments are subject to shareholder approval via postal ballot. Additionally, the company approved a revision to its Insider Trading Policy to comply with SEBI regulations and the incorporation of a wholly-owned subsidiary in Vietnam. The board also approved the Notice of Postal Ballot for seeking necessary member approvals.