AGM/EGM4 Sept 2026, 01:00 pm
Indo National Ltd Schedules 53rd AGM for Sep 28, 2026
AI Summary
Indo National Ltd has announced that its 53rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted virtually through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, declaration of a dividend of ₹3.75 per equity share, re-appointment of a director, approval of remuneration for the Cost Auditor for FY 2026-27, and payment of commission to Non-Executive Independent Directors for FY 2025-26 to FY 2027-28.
Key Highlights
- 53rd AGM scheduled for September 28, 2026, via VC/OAVM.
- Dividend of ₹3.75 per equity share proposed for FY 2025-26.
- Remuneration for Cost Auditor and Independent Directors to be approved.
- Financial statements for FY 2025-26 to be adopted.
- Director Ms. Suneeta Reddy up for re-appointment.
Price Impact
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