INDO EURO INDCHEM LTD.

Indo Euro Indchem Limited has announced its 36th Annual General Meeting (AGM) for the financial year 2025-2026. The AGM is scheduled for Tuesday, September 29, 2026, at 02:30 PM IST, to be conducted via video conferencing. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Yash Manish Shah as a director retiring by rotation, and the appointment of Mrs. Vidhi Ankit Pala as an Independent Director for a five-year term. The company also plans to discuss the appointment and remuneration of Mr. Paresh Shah as a Whole-time Director.

Indo Euro Indchem Ltd has announced its 36th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 02:30 P.M. (IST). The AGM will be conducted via Video Conference/Other Audio-Visual Means. The company's Annual Report for the financial year 2025-26, including the AGM notice, is being disseminated electronically to members. A cut-off date of Tuesday, September 22, 2026, has been fixed for determining eligibility to vote and attend the AGM. The agenda includes receiving audited financial statements, re-appointing a director, and appointing new independent and whole-time directors.

Indo Euro Indchem Limited announced a change in its board of directors following a board meeting held on August 27, 2026. Mr. Paresh Shah has been appointed as a Whole-time Director for a period of five years, subject to shareholder approval. Concurrently, Mr. Akshit Lakhani has resigned from his position as Whole-time Director due to personal commitments. Mr. Lakhani will also step down from his roles in the Audit Committee and Stakeholders Relationship Committee. The company has provided detailed profiles and disclosures as per SEBI regulations.

Indo Euro Indchem Limited announced the appointment of Mr. Paresh Shah as Whole-time Director for a period of five years, effective August 27, 2026, subject to shareholder approval. The company also accepted the resignation of Mr. Akshit Lakhani from the position of Whole-time Director, effective August 27, 2026, due to personal commitments. Consequently, Mr. Lakhani will also step down from the Audit Committee and Stakeholders Relationship Committee. The board meeting was held on August 27, 2026.

Indo Euro Indchem Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported total income of ₹416.71 Lakhs, primarily from revenue from operations. Total expenses for the quarter amounted to ₹416.71 Lakhs, with cost of materials consumed and purchases of stock-in-trade being significant components. The company reported a net profit of ₹0.00 for the period. Earnings per share (EPS) for continuing operations was ₹0.12 (basic and diluted). The results are standalone and unaudited.

Indo Euro Indchem Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors. Additionally, the company re-appointed M/s. VKMG & Associates LLP as Secretarial Auditors and M/s. Moxit & Associates as Internal Auditors for the financial year 2026-2027. The meeting commenced at 3:00 p.m. and concluded at 3:45 p.m.

Indo Euro Indchem Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited standalone financial results for the quarter ending June 2026. Concurrently, the trading window for the company's securities will remain closed from July 1, 2026, until August 14, 2026, to prevent insider trading during this sensitive period.

Indo Euro Indchem Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and other insiders. This restriction on trading in the company's securities will be effective from Tuesday, June 30, 2026, 5:00 PM onwards. The window will reopen 48 hours after the public announcement of the financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities.

Indo Euro Indchem Ltd has submitted audited financial results for the fourth quarter and financial year ended March 31, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results, along with the auditor's report, have been reviewed by VORA & ASSOCIATES, Chartered Accountants, who have issued an opinion stating the financial results present a true and fair view in conformity with Indian Accounting Standards.

Indo Euro Indchem Ltd. announced the approval of its audited financial results for the fourth quarter and financial year ended March 31, 2026, during a Board of Directors meeting held on May 14, 2026. The results, along with the Auditors Report, are available on the company's website.