INDO-MIM Ltd

INDO-MIM Ltd announced the outcome of its Board Meeting held on October 14, 2026. The board approved the re-appointment of three Non-Executive Independent Directors: Mrs. Rajni Anil Mishra, Mrs. Meera Shankar, and Mrs. Sujitha Karnad. Their re-appointments are for a further period of five years, effective from March 30, 2027, to March 29, 2032, subject to shareholder approval via postal ballot. Additionally, the company approved a revision to its Insider Trading Policy in compliance with SEBI regulations and the incorporation of a wholly-owned subsidiary in Vietnam. The board also approved the Notice of Postal Ballot to seek member approval for these matters.

INDO-MIM Ltd announced the outcome of its Board of Directors meeting held on October 14, 2026. The board approved the re-appointment of three Non-Executive Independent Directors: Mrs. Rajni Anil Mishra, Mrs. Meera Shankar, and Mrs. Sujitha Karnad, each for a further period of five years from March 30, 2027, to March 29, 2032. These re-appointments are subject to shareholder approval via postal ballot. Additionally, the company approved a revision to its Insider Trading Policy to comply with SEBI regulations and the incorporation of a wholly-owned subsidiary in Vietnam. The board also approved the Notice of Postal Ballot for seeking necessary member approvals.

INDO-MIM Ltd announced outcomes from its Board of Directors meeting held on October 14, 2026. Key decisions included the re-appointment of Mrs. Rajni Anil Mishra, Mrs. Meera Shankar, and Mrs. Sujitha Karnad as Non-Executive Independent Directors for five-year terms starting March 30, 2027, subject to member approval via postal ballot. The Board also approved the incorporation of a wholly-owned subsidiary in Vietnam and a revision to the Insider Trading Policy in compliance with SEBI regulations. A postal ballot notice will be issued to seek member approval for these matters.

INDO-MIM Ltd has updated its Corporate Identification Number (CIN) and Listing Status on the Ministry of Corporate Affairs (MCA) Master Data. The old CIN was U28110KA1996PLC137499, and the new CIN is L28110KA1996PLC137499. The company's listing status has been revised from 'No' to 'Yes' on the MCA Master Data, aligning with its equity shares being listed on the National Stock Exchange of India Limited and BSE Limited since July 30, 2026. This change does not impact the company's share capital, management, or operations.

INDO-MIM Ltd has responded to queries from BSE and NSE regarding recent significant price movements in its securities. The company stated that, to its knowledge, all material information has been disclosed in compliance with SEBI regulations. INDO-MIM believes the price and volume fluctuations are market-driven and reaffirms its commitment to timely and accurate disclosure of all material information.

INDO-MIM Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from September 16, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The company is adhering to SEBI PIT Regulations and its own Insider Trading Policy. The exact date of the board meeting to approve these financial results will be communicated later.

INDO-MIM Ltd has submitted its 30th Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice convening the 30th AGM and is being distributed to shareholders via email and a web link for those with unregistered email addresses. The company, a global leader in Metal Injection Molding (MIM) and other precision manufacturing technologies, highlights its extensive capabilities, global customer base, and commitment to quality and sustainable practices. The report is also available on the company's website.

INDO-MIM Ltd has announced its 30th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 09:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the reappointment of Mr. Raj Chivukula as a director, and the ratification of remuneration for the cost auditor, M/s. Jayaram & Associates, for FY27. The Annual Report for FY25-26 will be sent to members via email and uploaded on the company's website.

INDO-MIM Ltd's Board of Directors met on August 17, 2026, and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s. SNM & Associates as Secretarial Auditor for a five-year term from FY2026-27 to FY2030-31, subject to shareholder approval. Additionally, the board approved the ratification of the INDO-MIM Employees Stock Option Plan, 2024, and the notice for the 30th Annual General Meeting for the financial year ended March 31, 2026.

INDO-MIM Ltd announced the outcome of its Board Meeting held on August 17, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, M/s. SNM & Associates, Practicing Company Secretaries, were appointed as the Secretarial Auditor for a term of five consecutive financial years (2026-27 to 2030-31), subject to member approval. The company also approved the ratification of its ESOP Plan 2024 and the notice for the 30th Annual General Meeting.