Indo Euro Indchem: 36th AGM - All 4 resolutions passed with near-unanimous support
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Indo Euro Indchem held its 36th AGM on September 29, 2026 via video conferencing. All 4 resolutions passed with 99.9999 percent votes in favour (2,525,297 in favour, only 3 against). Resolutions: adoption of FY26 audited financials; reappointment of Mr Yash Manish Shah as director; appointment of Mrs Vidhi Ankit Pala as Independent Director for 5 years; appointment of Mr Paresh Shah as Whole-time Director for 5 years effective August 27, 2026. Of 6,632 shareholders on record date, only 36 attended via VC; 27.89 percent of outstanding shares were polled.
Routine procedural outcome with no material business change. Board composition updated with two new director appointments confirmed by shareholders.