Indo Amines Limited has informed the Exchange about Copy of Newspaper Publication
INDOAMIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indo Amines Limited has submitted copies of the newspaper advertisement published on August 27, 2025 regarding its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 24, 2025 via Video Conferencing / Other Audio-Visual Means. The notice was published in the Mumbai editions of The Free Press Journal (English) and Navshakti (Marathi), as required under SEBI Listing Regulations and MCA circulars. The AGM will consider and approve the audited financial statements for FY 2024-25 along with a dividend of Rs. 0.50 per share (10% on face value of Rs. 5). The company's board has fixed September 17, 2025 as the record date for e-voting, with the book closure period running from September 18 to September 23, 2025. E-voting will be facilitated through NSDL's platform.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the September 24 AGM date, the September 17 record date for dividend eligibility, and the book closure period of September 18-23, 2025 during which share transfers will not be processed.