INDO SMC holds 1st EGM of FY27; appoints new Independent Director
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INDO SMC Limited held its 1st Extraordinary General Meeting of FY 2026-27 on July 6, 2026 via video conferencing, chaired by Mr. Nitin Jasvantbhai Patel. Two items were taken up: (1) a Special Resolution to appoint Mr. Arpankumar Patel (DIN: 08792951) as Independent Director for five years, and (2) an Ordinary Resolution to appoint Secretarial Auditors. Remote e-voting ran from July 3 to July 5, 2026. Voting results are pending and will be filed separately by the Scrutinizer along with the consolidated report on BSE and the company website.
Routine EGM proceedings disclosure; board and auditor changes are subject to member approval, results awaited via Scrutinizer report.