StockWatch
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Other Electrical Equipment
AGM/EGM12 Jun 2026, 05:31 pm

INDO SMC Ltd Calls EGM for Director Appointment and Auditor

AI Summary

INDO SMC Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on July 6, 2026, via video conference. The key agenda items include the appointment of Mr. Arpankumar Patel as an Independent Director for a five-year term and the appointment of M/s. Sunil Mulchandani & Associates as Secretarial Auditors for five years. The meeting will also transact other special business. The cut-off date for e-voting eligibility is June 29, 2026, with remote e-voting available from July 3 to July 5, 2026.

Key Highlights

  • EGM scheduled for July 6, 2026, via video conference.
  • Proposal to appoint Mr. Arpankumar Patel as Independent Director.
  • Appointment of Sunil Mulchandani & Associates as Secretarial Auditors.
  • Remote e-voting period from July 3-5, 2026.