Indo-National Limited has informed the Exchange regarding 'Intimation of 52nd AGM'.
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Indo-National Limited has announced that its 52nd Annual General Meeting will be held on Friday, 26th September 2025 through Video Conferencing / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive) for the purpose of payment of dividend and the AGM. The cut-off date to determine shareholder entitlement for e-voting is 19th September 2025. E-voting facility will be provided through CDSL, commencing on Tuesday, 23rd September 2025 at 9:00 AM and ending on Thursday, 25th September 2025 at 5:00 PM. The ISIN of the company is INE567A01028.
Shareholders must hold shares before the 20th September 2025 record date to be eligible for the dividend and to participate in the AGM. Investors should mark the e-voting window (23rd-25th September 2025) to cast their votes electronically on resolutions to be tabled at the AGM.