Date: August 28, 2026
Board Meeting Outcomes
- The company has dispatched a letter providing web-link access to the Notice of the 26th Annual General Meeting and Integrated Annual Report for FY 2025-26
- This communication was sent to members whose email addresses are not registered with the Company, Registrar and Share Transfer Agent, or Depository Participants
- The intimation has been uploaded on the company's website at https://www.indofarm.in/corporate-governance/
AGM Details
- The 26th Annual General Meeting will be held on Wednesday, 23rd September 2026 at 11:00 A.M. (IST)
- The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility
Annual Report Access
- Web link: https://www.indofarm.in/wp-content/uploads/2026/08/Annual-Report-2026-27web.pdf
- Path: Home > Investors Relations > Annual Reports
- Alternative access available via QR code (provided in original document)