INDO GULF INDUSTRIES LTD.

Indo Gulf Industries Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The agenda includes adopting the financial statements for the year ended March 31, 2026, re-appointing Mr. Rajesh Jain as Director, and approving a material related party transaction with its holding company, Ganesh Explosives Private Limited (GEPL), for an aggregate value not exceeding ₹17,00,00,000/- for the financial year 2026-27. The transaction will be conducted on an arm's length basis and in the ordinary course of business.

Indo Gulf Industries Ltd has announced the schedule for its 43rd Annual General Meeting (AGM), which will be held on September 30, 2026, via Video Conferencing (VC) or Other Audit Visual Means (OAVM). Consequently, the company's Register of Members and Share Transfer Register will be closed from September 24, 2026, to September 30, 2026, inclusive. The cut-off date for determining voting rights for e-voting is set as September 23, 2026. Remote e-voting will be open from September 27, 2026, 9:00 AM to September 29, 2026, 5:00 PM, facilitated through Central Depository Services (India) Limited's platform.

Indo Gulf Industries Limited has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM. The meeting will be conducted via Video Conference/Other Audio Visual Means, in compliance with Ministry of Corporate Affairs and SEBI circulars. The agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Rajesh Jain as Director, and consideration of material related party transactions with Ganesh Explosives Private Limited.

Indo Gulf Industries Ltd has announced the resignation of its Managing Director, Mr. Gaurav Kumar (DIN: 00044034). The resignation is effective from the close of business hours on August 30, 2026, citing unavoidable circumstances. Mr. Kumar's resignation letter was received by the company on August 31, 2026. He was appointed on March 14, 2022. The company has stated that the resignation letter is enclosed and further information as required by SEBI regulations is provided.

Indo Gulf Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also submitted an Integrated Filing as per SEBI circulars. A limited review report by the statutory auditor, HEMANT ARORA & CO. LLP, was also provided, stating no material misstatements were found in the financial statements. The company operates in the business of manufacturing industrial explosives.

Indo Gulf Industries Ltd announced the appointment of Mr. Arjun Singh Bhandari as an Additional Executive Director. The decision was made by the Board of Directors on July 17, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Bhandari's appointment is effective from July 17, 2026, and he will serve until the upcoming Annual General Meeting (AGM) where shareholder approval will be sought for the financial year 2025-26. He brings technical expertise and a track record in business growth and operational excellence, and will oversee the company's strategic direction and business development.

Indo Gulf Industries Ltd announced that its Board of Directors, in a meeting held on May 29, 2026, considered and approved the audited financial results for the quarter and year ended March 31, 2026. The company submitted the Statement of Audited Financial Results along with the Auditor's Report and a declaration of an unmodified opinion from HEMANT ARORA & CO. LLP, Chartered Accountants. The auditor's report confirms that the financial statements provide a true and fair view in conformity with Indian Accounting Standards. A key audit matter identified was "Litigations and Claims" due to potential financial interest from pending legal/regulatory proceedings, which involves significant management judgment and estimation uncertainty. The auditors assessed management's conclusions and the adequacy of recognition/measurement for these matters.

Indo Gulf Industries Ltd has submitted declarations under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, received from promoters for the year ended 31st March, 2026. The declaration from Ganesh Explosives Private Limited, signed by Director Rajesh Jain, confirms that there have been no encumbrances on shares held by them during the financial year 2025-26.

Indo Gulf Industries Ltd, a leading manufacturer of industrial explosives, has announced its financial results for the quarter ending 31st December 2025. The company reported a revenue from operations of Rs. 4,816.17 lakhs, a slight increase from the previous quarter. The net profit for the quarter stood at Rs. 1,010.57 lakhs. The company's total income for the quarter was Rs. 4,822.81 lakhs, while the total expenses were Rs. 3,812.44 lakhs. The company's profit before tax was Rs. 1,010.37 lakhs, and the tax expense for the quarter was Rs. 13.87 lakhs. The net profit for the quarter was Rs. 1,010.57 lakhs. The company's earnings per share (EPS) - basic and diluted - for the quarter was Rs. 2.02.

Indo Gulf Industries Ltd, a leading manufacturer of industrial explosives, has reported its financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at Rs. 4,816.17 lakhs for the quarter and Rs. 16,533.30 lakhs for the nine months period. The total income for the quarter is Rs. 4,822.81 lakhs and Rs. 17,561.29 lakhs for the nine months period. The company's profit from ordinary activities before tax stands at Rs. 1,039.80 lakhs for the quarter and Rs. 2,214.12 lakhs for the nine months period. The net profit for the quarter is Rs. 955.09 lakhs and Rs. 1,852.38 lakhs for the nine months period.