Disclosure of voting result in respect of 35th Annual General Meeting of the Company
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Indo Euro Indchem Ltd held its 35th Annual General Meeting on September 30, 2025, via video conferencing, where two ordinary resolutions were voted upon. Resolution 1 was the adoption of audited financial statements for FY ending March 31, 2025, and Resolution 2 was the reappointment of Mr. Yash Manish Shah (DIN: 10727203) as a director retiring by rotation. Both resolutions passed with near-unanimous support, receiving 100% and 99.99% votes in favor respectively, out of 3,915,784 total votes polled (43.25% of outstanding shares). Promoters actively participated by voting 76.43% of their shareholding, while public institutions did not cast any votes. Out of 6,599 total shareholders on the record date, 2 promoter representatives and 28 public shareholders attended the meeting through video conferencing.
This is a routine regulatory filing with no material impact on the stock price or shareholder value. Both resolutions were standard AGM items and passed with overwhelming support, reflecting smooth corporate governance with no shareholder dissent on financial statements or the director reappointment.