Please find enclosed proceedings of the AGM, as required under Regulation 30 of SEBI (LODR) Regulations, 2015.
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Indokem Limited held its 59th AGM on 25th September 2025 via Video Conferencing, starting at 2:00 PM and concluding at 2:49 PM. Chairman and Managing Director Mr. Mahendra K. Khatau chaired the meeting, with the CFO and Company Secretary also present. Nine resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Mrs. Asha Mahendra Khatau as a Director liable to retire by rotation, and re-appointment of Mr. Rahul Singh as Independent Director for a second term. Other items included appointment of Secretarial Auditors, ratification of Cost Auditors' remuneration, and approval for material related-party transactions with Orchard Acres, Texcare Middle East LLC, and Indokem Bangladesh (Pvt.) Limited. Remote e-voting was open from 22nd to 24th September 2025, and statutory and secretarial audit reports contained no qualifications or adverse remarks.
This is a routine procedural disclosure and is unlikely to move the stock price. Shareholders should watch for the separate voting results announcement, which will confirm whether the re-appointments and related-party transactions were approved.