Meeting Details

The EGM was held on Monday, July 06, 2026 at 02:30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting concluded at 02:36 P.M. on the same day.

Attendees

Mr. Nitin Jasvantbhai Patel (Chairman) occupied the chair. Other participants included:

  • Non-executive director
  • Managing director
  • Independent Directors
  • Other Directors
  • Chief Financial Officer
  • Company Secretary
  • Statutory Auditors
  • Scrutinizer
  • Other panelists of the Company

Voting Arrangements

Remote e-voting facility was provided to members from July 03, 2026 at 9:00 A.M. to July 05, 2026 at 5:00 P.M. E-voting was also allowed for 15 minutes after the meeting concluded.

Business Transactions

The following resolutions were approved:

1. Special Resolution: Appointment of Mr. Arpankumar Patel (DIN: 08792951) as an Independent Director of the Company for a term of five consecutive years

2. Ordinary Resolution: Appointment of Secretarial Auditors of the Company

Post-Meeting Procedures

The Consolidated Scrutinizer's Reports along with the results of voting will be submitted to Bombay Stock Exchange (BSE) and placed on the Company website (www.indosmc.com).