Indo-MIM (INDOMIM) — Board Meeting

📢 Key Event
30th AGM to ratify ESOP 2024 modification and appoint secretarial auditors

🔄 What Changed
Ratification of ESOP 2024 modification with 7.23 crore authorized options

🔮 What's Next
None

💡 Investor Takeaway
Shareholders will vote on critical governance and compensation items affecting long-term incentive structures.

Indo-MIM Limited announces its 30th AGM on September 22, 2026, via video conference, featuring key resolutions including ratification of the modified INDO-MIM Employees Stock Option Plan 2024 with up to 7.23 crore options, appointment of secretarial auditors for five years, and re-appointment of Director Raj Chivukula. The meeting will cover adoption of FY2025-26 financial statements and procedural compliance with SEBI and MCA regulations, including electronic voting access through InstaMeet and InstaVote platforms.

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About Indo-MIM Ltd (INDOMIM)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on BSE

Market Cap: ₹43,259.66 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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