StockWatch
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Specialty Chemicals
Board Meeting31 Jul 2026, 04:27 pm

Indokem Ltd Board Approves Unaudited Financial Results

AI Summary

Indokem Ltd announced that its Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting, held on July 31, 2026, also saw the approval of the Annual Report for the financial year ended March 31, 2026, including the Notice of AGM, Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report. The company also appointed M/s. Y. S. Gokhale & Associates as Cost Auditors for FY27 and re-appointed Mrs. Asha M. Khatau as a Non-Executive Director, subject to member approval. The 60th AGM is scheduled for September 24, 2026, with book closure from September 18 to September 24, 2026.

Key Highlights

  • Board approved unaudited standalone and consolidated financial results for Q1 FY27.
  • Annual Report for FY26 approved, including AGM notice and Directors' Report.
  • Cost Auditors appointed for FY27.
  • Re-appointment of a Non-Executive Director subject to member approval.
  • 60th AGM scheduled for September 24, 2026.