AGM/EGM29 Aug 2026, 02:00 pm
INDO-MIM Ltd Schedules 30th AGM for Sep 22, 2026
AI Summary
INDO-MIM Ltd has announced its 30th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 09:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the reappointment of Mr. Raj Chivukula as a director, and the ratification of remuneration for the cost auditor, M/s. Jayaram & Associates, for FY27. The Annual Report for FY25-26 will be sent to members via email and uploaded on the company's website.
Key Highlights
- 30th AGM scheduled for September 22, 2026, via VC/OAVM.
- Agenda includes adoption of FY25-26 financial statements.
- Director Mr. Raj Chivukula up for re-appointment.
- Cost auditor remuneration for FY27 to be ratified.
Price Impact
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