Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copy of the Newspaper Advertisements published on 3rd September, 2025 regarding Notice of the 59th AGM of ....
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Indokem Limited has submitted copies of newspaper advertisements published on September 3, 2025 in Business Standard and Parshuram Samachar, as required under SEBI LODR Regulation 47. The 59th Annual General Meeting of the company will be held on Thursday, September 25, 2025 at 2:00 p.m. through video conferencing. Remote e-voting will be open from September 22, 2025 (9:00 a.m.) to September 24, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as September 18, 2025. The register of members and share transfer books will remain closed from September 19 to September 25, 2025. The company has also informed shareholders about a SEBI-mandated special window from July 7, 2025 to January 6, 2026 for re-lodging physical share transfer requests that were rejected prior to the April 1, 2019 deadline, and the FY 2024-25 Annual Report was emailed on August 29, 2025.
This is a routine compliance disclosure ahead of the AGM and does not indicate any material change in business. Shareholders on the record as of September 18, 2025 can vote, and holders with rejected physical transfer deeds should use the special re-lodgement window before it closes on January 6, 2026.