Key Dates and Voting Details
The Company has fixed Thursday, 17th September, 2026 as the cut-off date to record the entitlement of shareholders to cast their vote electronically at the 60th Annual General Meeting.
The 60th Annual General Meeting is scheduled to be held on Thursday, 24th September, 2026, at 02.00 p.m. (IST) by electronic means.
Remote E-Voting Calendar
The Company has availed remote e-voting services of National Securities Depository Ltd. (NSDL) with the following schedule:
- Cut-off date for shareholder voting eligibility: Thursday, 17th September, 2026
- Commencement of remote e-voting: From 9.00 A.M. (IST) on Monday, 21st September, 2026
- End of remote e-voting: Up to 5.00 P.M. (IST) on Wednesday, 23rd September, 2026 (no voting allowed beyond this time)
- Results declaration: On or before Saturday, 26th September, 2026 by the Chairman
Authentication
The document is digitally signed by Rajesh D. Pisal, Company Secretary and Compliance Officer of Indokem Limited, on 26th August, 2026 at 11:44:23 +05'30'.