Indo-National Limited — Others, 23-06-2025: Copy of Newspaper Publication

Indo National Limited has announced a board meeting to discuss obtaining shareholder approval via postal ballot. This covers key corporate decisions requiring member consent. Notices have been issued to shareholders with details for participation, including electronic voting options. Shareholders are encouraged to actively engage and complete the voting process within the stipulated period. This move ensures compliance with corporate governance and enables shareholders to influence significant business matters remotely, sustaining transparency and shareholder involvement in company affairs.