Board Meeting17 Aug 2026, 10:40 pm
INDO-MIM Ltd Board Approves Q1 FY27 Un-audited Financial Results
AI Summary
INDO-MIM Ltd's Board of Directors met on August 17, 2026, and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s. SNM & Associates as Secretarial Auditor for a five-year term from FY2026-27 to FY2030-31, subject to shareholder approval. Additionally, the board approved the ratification of the INDO-MIM Employees Stock Option Plan, 2024, and the notice for the 30th Annual General Meeting for the financial year ended March 31, 2026.
Key Highlights
- Board approved Q1 FY27 un-audited financial results.
- Secretarial Auditor appointed for a 5-year term.
- ESOP 2024 ratified, subject to member approval.
- Notice for 30th AGM approved.
- Board meeting held on August 17, 2026.
Price Impact
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