INDO-MIM Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Monday, August 17, 2026. The primary purpose of this meeting is to consider, approve, and take on record the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.
This communication is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
Additionally, the company has implemented a trading window closure in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company was closed from Thursday, July 30, 2026, for all designated persons and their immediate relatives. The trading window will re-open after the expiry of 48 hours from the date of declaration of the financial results.
The disclosure was signed by Santosh Kumar Dash, Company Secretary and Compliance Officer (Membership No.: F11798), on behalf of INDO-MIM Limited.