StockWatch
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Specialty Chemicals
AGM/EGM24 Aug 2026, 06:20 pm

Indokem Ltd Schedules 60th AGM for Sep 24, 2026

AI Summary

Indokem Ltd has announced its 60th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 2:00 PM IST. The meeting will be conducted entirely through video conferencing (VC) or other audio-visual means (OAVM), with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, the re-appointment of Mrs. Asha Mahendra Khatau as a director, and the re-appointment of Mr. Arupkumar Basu as Managing Director. E-voting facilities will be available to members from September 21 to September 23, 2026, for those holding shares as of the cut-off date, September 17, 2026.

Key Highlights

  • 60th AGM scheduled for September 24, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is a key agenda item.
  • Re-appointment of Mrs. Asha Mahendra Khatau as Director.
  • Re-appointment of Mr. Arupkumar Basu as Managing Director.
  • E-voting available from September 21-23, 2026.