This is a regulatory disclosure submitted to BSE Limited in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document intimates that a meeting of the Board of Directors of Indo Euro Indchem Limited is scheduled to be held on Tuesday, November 03, 2026.
The agenda for the meeting includes:
- To consider, approve, and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 2nd quarter and half year ended September 30, 2026.
- To address any other business with the permission of the chair.
The letter was digitally signed by Mr. Vardhman Chhaganlal Shah, Managing Director (DIN: 00334194), on behalf of the company.