Indo Amines Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
INDOAMIN · price
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Indo Amines Limited held its 32nd AGM on September 24, 2025 via video conferencing, with 41 shareholders in attendance. The MD highlighted FY25 standalone revenue of ₹1,056.58 crore, noting resilience despite raw material volatility, supply chain disruptions, and a fire incident at the Dombivli facility that was managed through a Business Continuity Plan. A new 'Morpholine and Derivatives' product line was launched at the Dhule plant, and the company plans future growth via acquisitions, backward integration, and value-added chemistries. The Board recommended a 10% final dividend (₹0.50 per share on ₹5 face value) and shareholders approved the Indo–ESOP 2025 plan. Re-appointments of Rahul Palkar (JMD, 3 years), Adhikrao Shingade and Jayaprakash Shetty (Whole Time Directors, 2 years each) were also tabled as special resolutions.
Confirms strong FY25 earnings (₹1,056.58 Cr standalone revenue, ₹81.87 Cr PBT) and rewards shareholders with a 10% dividend, while the ESOP plan could lead to future equity dilution. The Dombivli fire and new Dhule product line are key operational updates for investors tracking capacity and risk.