Announced Tue, 7 Jul · 18:38 IST
EGM approves Independent Director appointment and Secretarial Auditor
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
-1.9%1-day move
₹421.00
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AI summary
INDO SMC held an EGM on 6 July 2026 via video conferencing. Two resolutions were passed with 100 percent approval. Resolution 1 was a special resolution to appoint Mr. Arpankumar Patel (DIN 08792951) as Independent Director for five consecutive years. Resolution 2 was an ordinary resolution to appoint Secretarial Auditors. Both resolutions received 14,743,500 votes in favour from 28 members, with zero votes against. Scrutinizer CS Sunil A. Mulchandani confirmed the results.
Likely market impact
Both resolutions passed unanimously, showing strong shareholder alignment on key governance decisions.