INDOKEM LTD.

Indokem Ltd has announced its 60th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 2:00 p.m. IST, to be held via Video Conferencing/Other Audio-Visual Means. The company has enclosed its Annual Report, along with the notice of the 60th AGM and other statutory reports for the Financial Year 2025-26. These documents are being sent electronically to members whose email addresses are registered. For members without registered emails, a letter with a weblink and QR code to access the report on the company's website (https://www.indokem.co.in/Annual-Report.php) has been provided. The filing also includes details regarding updating PAN, KYC, and bank particulars with the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, and a special window for dematerialisation of physical securities. Key personnel including the Board of Directors and Chief Financial Officer are listed.

Indokem Ltd has announced Thursday, September 17, 2026, as the cut-off date to determine shareholder eligibility for electronic voting at its 60th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, at 2:00 PM IST. Shareholders can participate in remote e-voting, facilitated by NSDL, from Monday, September 21, 2026, 9:00 AM IST, until Wednesday, September 23, 2026, 5:00 PM IST. Results are expected to be declared by the Chairman on or before Saturday, September 26, 2026. This announcement is in compliance with Section 108 of the Companies Act, 2013.

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.

Indokem Limited has announced that its securities have been permitted to trade on the National Stock Exchange of India Limited (NSE) under the 'Permitted to Trade' category. This listing became effective from August 17, 2026. The company's symbol on NSE is INDOKEM, with ISIN INE716F01012 for its Equity Shares, each having a face value of Rs. 10/-. This development is in accordance with SEBI (LODR) Regulations, 2015 and an NSE circular dated August 14, 2026. Trading will adhere to the designated codes and lot sizes specified by the exchange.

Indokem Limited has announced that its 60th Annual General Meeting (AGM) will be held virtually on Thursday, September 24, 2026. In preparation for the AGM, the company will observe a book closure period from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. This closure of the Register of Members and Share Transfer Books is to record the company's members for the purpose of the upcoming AGM. The record date for this purpose is also set as Thursday, September 24, 2026. This information is in compliance with applicable circulars and SEBI regulations.

Indokem Limited's Board of Directors, in a meeting held on July 31, 2026, approved the re-appointment of Mrs. Asha M. Khatau as a Non-Executive Director, who retires by rotation. The board also approved the appointment of M/s. Y. S. Gokhale & Associates as the Cost Auditor for the financial year 2026-27. The meeting commenced at 3:00 p.m. and concluded at 04:20 p.m. Further details regarding these appointments are available in the enclosed annexures and on the company's website.

Indokem Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the appointment of M/s. Y. S. Gokhale & Associates as Cost Auditors for FY27, re-appointed Mrs. Asha M. Khatau as Non-Executive Director, and appointed Mrs. Samita Tanksale as Scrutinizer for the upcoming 60th AGM. The Annual Report for FY26, including the Notice of AGM, Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report, was also approved. The 60th AGM is scheduled for September 24, 2026, via VC/OAVM, with the Register of Members and Share Transfer Books closed from September 18 to September 24, 2026.

Indokem Ltd announced that its Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting, held on July 31, 2026, also saw the approval of the Annual Report for the financial year ended March 31, 2026, including the Notice of AGM, Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report. The company also appointed M/s. Y. S. Gokhale & Associates as Cost Auditors for FY27 and re-appointed Mrs. Asha M. Khatau as a Non-Executive Director, subject to member approval. The 60th AGM is scheduled for September 24, 2026, with book closure from September 18 to September 24, 2026.

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.