Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copy of the Newspaper Advertisements published on 29th August,2025 regarding notice of the 59th AGM of the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indokem Limited has submitted copies of newspaper advertisements published on 29th August 2025 in Business Standard (English, All India) and Mumbai Lakshadeep (Marathi, Mumbai edition), in compliance with SEBI LODR Regulation 47. The advertisements inform shareholders about two things: (1) the 59th Annual General Meeting scheduled for Thursday, 25th September 2025 at 2:00 p.m. IST via video conferencing, and (2) a SEBI-mandated special window from 7th July 2025 to 6th January 2026 for re-lodging physical share transfer deeds that were lodged before the 1st April 2019 deadline but were rejected, returned, or not processed due to document deficiencies. Shareholders seeking to re-lodge such transfers are directed to contact the company's RTA, MUFG Intime India Private Limited.
This is a routine regulatory filing with no material impact on the stock price. Shareholders holding physical shares with previously rejected transfer requests should use this special window before 6th January 2026 to get their transfers processed; approved shares will be issued in demat form only. Shareholders should also note the 25th September 2025 AGM date for participating in voting.