Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Thursday,18th September, ....
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Indokem Limited has informed the stock exchange about the remote e-voting arrangements for its 59th Annual General Meeting. The cut-off date to determine shareholder eligibility for e-voting has been fixed as Thursday, 18th September 2025. The AGM will be held on Thursday, 25th September 2025 at 2:00 p.m. (IST) through electronic means. Remote e-voting will be conducted via NSDL from 9:00 a.m. on 22nd September to 5:00 p.m. on 24th September 2025, with results to be declared on or before 27th September 2025.
This is a routine procedural filing with no material impact on the stock or shareholders. Shareholders should note the cut-off date of 18th September 2025 to ensure they are eligible to cast their vote electronically at the AGM.