Indo Amines Ltd (INDOAMIN) — Board Meeting | 2 September 2026

Indo Amines Ltd announced its 33rd AGM on 24 September 2026, scheduled via video conferencing. Shareholders will vote on adopting FY 2025-26 financial statements, declaring a final dividend of ₹0.50 per share (10% of ₹5 face value), reappointing directors including Independent Director Rahul Chitnis, and ratifying cost auditor remuneration of ₹3.63 lakhs. The meeting includes special business items like appointing Mr. Chitnis as an Independent Director for one year. Remote e-voting opens from 20-23 September 2026, with a cut-off date of 17 September 2026 for shareholder registration. Compliance with SEBI Listing Regulations and MCA circulars is emphasized, with procedures for e-voting via NSDL and CDSL platforms.