Indo Gulf Industries Ltd — Dividend/Bonus, 04-08-2025: Corp. Action

Indo Gulf Industries Limited has announced its 42nd Annual General Meeting (AGM) will be held on Saturday, August 30, 2025, at 11:30 AM via video conferencing. To determine voting eligibility, the company has set a cut-off date of August 23, 2025. The Register of Members will be closed from August 23 to August 30, 2025, for the AGM. Remote e-voting for shareholders will commence on Wednesday, August 27, 2025, at 9:00 AM and conclude on Friday, August 29, 2025, at 5:00 PM. This informs shareholders about the key dates and process for participating in the upcoming AGM.