INDO-MIM Ltd: Re-appoints 3 Independent Directors

INDO-MIM Ltd announced the outcome of its Board 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. Their re-appointments are for a further period of five years, effective from March 30, 2027, to March 29, 2032, subject to shareholder approval via postal ballot. Additionally, the company approved a revision to its Insider Trading Policy in compliance with SEBI regulations and the incorporation of a wholly-owned subsidiary in Vietnam. The board also approved the Notice of Postal Ballot to seek member approval for these matters.