Indef Manufacturing Limited (BAJAJINDEF) — Board Meeting | 12 August 2026 (2 announcements)

Indef Manufacturing Limited held its 4th Annual General Meeting on August 12, 2026, via video conference, where shareholders approved the audited standalone and consolidated financial statements for FY2026, declared a final dividend of Rs. 2 per share, reappointed Vandan Shah as director, and ratified Shekhar Bajaj's continued chairmanship despite age 75. The meeting included remote e-voting from August 9-11, 2026, and confirmed auditor reports without adverse remarks.

The Board of Indef Manufacturing Limited approved unaudited standalone and consolidated financial results for Q1 FY2026 ending June 30, 2026, covering standalone and consolidated revenue, expenses, and profit figures. The meeting concluded at 4:50 PM IST after approval of the results and auditor's review report.