BSEIndo Euro Indchem LtdMinimalNeutral
Announced Tue, 2 Sept · 22:03 IST

Pre-Advertisement of AGM Notice

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Indo Euro Indchem Limited has informed BSE about the newspaper publication of its 34th Annual General Meeting (AGM) notice as required under SEBI LODR Regulations. The notice was published in News Hub (English) and Sakal (Marathi) on September 2, 2025, and also uploaded on the company's website. The 34th AGM is scheduled for Tuesday, September 30, 2025, at 12:00 Noon (IST) and will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of AGM along with the audited financial statements for FY2024-25, Board's Report, and Auditor's Report will be sent electronically to members whose email IDs are registered with the company or its RTA, Purva Sharegistry (India) Private Limited. Members have been given instructions on registering/updating email addresses, remote e-voting, and joining the AGM virtually. Signed by Managing Director Vardhman Shah (DIN: 00334194).

Likely market impact

This is a routine regulatory compliance filing with no material impact on the stock or business operations. Shareholders should update their email IDs and KYC details with the RTA (Purva Sharegistry) to receive the AGM notice, annual report, and e-voting credentials in time for the September 30, 2025 meeting.