Post Advertisement of Annual General Meeting Notice
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indo Euro Indchem Ltd has submitted copies of newspaper advertisements published on September 6, 2025, regarding its 35th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 12:00 Noon IST and will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The advertisements appeared in News Hub (English), Pratahkal (Marathi), and Sakal (Marathi). The meeting will consider the audited financial statements for FY 2024-25. Remote e-voting facility has been arranged through Purva Sharegistry (India) Pvt Ltd from September 26 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025 as the cut-off date. The AGM Notice is dated August 11, 2025, and has also been uploaded to the company's website and BSE's portal.
This is a routine regulatory compliance filing under SEBI LODR Regulations 30 and 47. It carries no material business or financial impact for shareholders, though it serves as a reminder for shareholders to register their email IDs and participate in the upcoming AGM and e-voting process.