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 a newspaper advertisement published on May 9, 2025, in The Free Press Journal (Mumbai, English) and Navshakti (Marathi), confirming the dispatch of a Postal Ballot Notice to shareholders. The Postal Ballot seeks shareholder approval through remote e-voting for two items: (1) appointment of M/s. K C Mehta & Co LLP, Chartered Accountants (Vadodara), as Statutory Auditors of the company for a term of 5 consecutive years from FY 2024-25 onwards, and (2) ratification of the remuneration of Cost Auditors for FY 2025-26. The e-voting period begins on May 10, 2025 at 9:00 AM and ends on June 8, 2025 at 5:00 PM, with a cut-off date of June 1, 2025. Mr. Pravin D. Nahar (FCS 1227), Practicing Company Secretary, has been appointed as the Scrutinizer, and the e-voting facility is being provided through NSDL.
Shareholders of Indo Amines should cast their votes electronically between May 10 and June 8, 2025. The voting outcome will decide the appointment of the new statutory auditor and the approval of cost auditor remuneration; no material impact on share price is expected from this routine compliance filing.