INDOKEM LTD.

Indokem Ltd has announced that its Board of Directors will convene on July 31, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. In compliance with SEBI regulations, the company has closed its trading window from July 1, 2026, and it will reopen 48 hours after the financial results are declared. This meeting is a routine procedural announcement for the company's financial reporting cycle.

Indokem Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Additionally, as per a recent SEBI circular, the PAN of designated persons will be frozen for trading in the company's securities during this period.

Indokem Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also re-appointed Mr. Arupkumar Basu as Managing Director and Mr. Manish M. Khatau as Whole-time Director, subject to member approval. Additionally, the board re-appointed Mr. Mukund Nagpurkar as Internal Auditor for FY 2026-27 and adopted a revised Nomination and Remuneration Policy.

Indokem Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board also re-appointed Mr. Arupkumar Basu as Managing Director and Mr. Manish M. Khatau as Whole-time Director, subject to member approval. Additionally, the board noted the Annual Secretarial Compliance Report and re-appointed Mr. Mukund Nagpurkar as Internal Auditor for FY 2026-27.

Indokem Ltd's board re-appointed Mr. Mukund Nagpurkar as Internal Auditor for FY 2026-27. Additionally, Mr. Arupkumar Basu (DIN: 00906760) was re-appointed as Managing Director for 3 years starting September 29, 2026, and Mr. Manish M. Khatau (DIN: 02952828) as Whole-time Director for 3 years starting March 1, 2027, subject to shareholder approval.

Indokem Ltd has scheduled a Board of Directors meeting on May 4, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window has been closed since April 1, 2026, and will reopen 48 hours after the financial results are declared.

Indokem Ltd, a company based in Mumbai, has disclosed its yearly shareholding pattern under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. The filing, made by Chairman and Managing Director Mahendra K. Khatau, reveals that the Promoter & Promoters Group held 1,91,50,083 (68.67%) Equity Shares as of March 31, 2026. The declaration also states that no encumbrance of Equity Shares was made directly or indirectly during the financial year ended on the same date, except those already disclosed to the Stock Exchange. The Promoter Group includes entities such as Asha Marine Products Private Limited, Emerald Capital Services Private Limited, Khatau Holdings And Trading Company Private Limited, Khatau Leasing and Finance Company Private Limited, and individuals like Mahendra K. Khatau, Shreya S. Singhania, Rheyna Khatau, and Nirvaan Singhania.

Indokem Ltd has announced the closure of its trading window for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter and financial year ended on March 31, 2026. The exact date of the financial results announcement will be informed in due course. This decision is in accordance with the company's Internal Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015. During the closure period, the PAN of designated persons will be frozen by Central Depository Services (India) Limited for trading in securities of the company.

Indokem Ltd, a company registered under CIN: L31300MH1964PLC013088, has announced the termination of its Strategic Marketing Partnership Agreement with RDX Digital Technologies, a sole proprietorship based in Coimbatore, Tamil Nadu. The termination, which took effect from 17th February 2026, was executed by mutual consent and in accordance with the terms of a duly executed Termination-cum-Settlement Deed. The decision to terminate the agreement was due to differences and certain operational issues that arose between the parties. The termination is not expected to have a significant impact on the financials and/or operations of Indokem Ltd.

Indokem Ltd. has approved the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025. The company's manufacturing unit in Chikhloli MIDC, Ambernath, which was temporarily closed by the Maharashtra Pollution Control Board (MPCB), has been permitted to restart production activities. The Board also noted that there has been no material financial impact on account of the temporary closure of the plant during the intervening period. Additionally, the Board has approved a revision in remuneration for Mr. Manish Mahendra Khatau, Whole Time Director of the Company, for the period commencing from 1st April 2026 till 28th February 2027, subject to shareholder approval in the forthcoming Annual General Meeting.