Indokem Limited's Board of Directors met on July 31, 2026, from 3:00 PM to 4:20 PM and approved several matters, primarily focusing on the quarterly financial results and annual general meeting arrangements.

Financial Results Approval

The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27). The results were reviewed by the statutory auditors, M/s. CNK & Associates LLP, who issued limited review reports confirming the results were prepared in accordance with Ind AS 34 and contained no material misstatements.

Standalone Financial Performance (Q1 FY27 vs Q1 FY26)

  • Total Income: ₹4,273 lakh (vs ₹3,646 lakh in Q1 FY26)
  • Profit Before Tax: ₹86 lakh (vs ₹33 lakh in Q1 FY26)
  • Profit After Tax: ₹61 lakh (vs ₹33 lakh in Q1 FY26)
  • Earnings Per Share (Basic): ₹0.311 (vs ₹0.121 in Q1 FY26)
  • Earnings Per Share (Diluted): ₹0.31 (vs ₹0.12 in Q1 FY26)

Consolidated Financial Performance (Q1 FY27)

  • Total Income: ₹4,692 lakh
  • Profit Before Tax: ₹108 lakh
  • Profit After Tax: ₹107 lakh
  • Net Profit Attributable to Owners: ₹35 lakh
  • Earnings Per Share (Basic): ₹0.381
  • Earnings Per Share (Diluted): ₹0.38

The consolidated results include subsidiaries: Indokem Bangladesh (Pvt.) Limited, Refnol Overseas Limited, and Tex Care Middle East LLC. The audit report notes that one subsidiary with revenues of ₹420.33 lakh and net profit of ₹16.81 lakh was reviewed by other auditors, while two subsidiaries with immaterial contributions (₹11.50 lakh revenue, ₹3.54 lakh net profit) provided unreviewed financial information.

Other Board Approvals

  • Cost Auditor Appointment: M/s. Y. S. Gokhale & Associates appointed as Cost Auditors for FY27.
  • Director Re-appointment: Mrs. Asha M. Khatau, Non-Executive Director, recommended for re-appointment at the AGM (retires by rotation).
  • Scrutinizer Appointment: Mrs. Samita Tanksale, Practicing Company Secretary, appointed as Scrutinizer for e-voting at the AGM.
  • Annual Report Approval: Annual Report for FY26 approved, including Notice of AGM, Directors' Report, Corporate Governance Report, and Management Discussion and Analysis.

Annual General Meeting Details

  • 60th AGM Date: Thursday, September 24, 2026, at 2:00 PM IST
  • Meeting Format: Video Conferencing / Other Audio Visual Means
  • Book Closure: From Friday, September 18, 2026, to Thursday, September 24, 2026 (both days inclusive)

Segment Information

The company operates in two segments: textile dyes and chemicals, and electrical capacitors. Segment reporting for electrical capacitors is not separately disclosed as it does not qualify for separate disclosure under Ind AS 108.