Indo Gulf Industries Ltd — Others, 04-08-2025: AGM/EGM

Indo Gulf Industries will hold its 42nd Annual General Meeting to approve key proposals. Shareholders will vote on adopting the audited financial results for FY25 and re-appointing Director Mr. Rajesh Jain. The company also seeks approval for material related party transactions: up to Rs. 8 Cr with holding company Ganesh Explosives (for loans, leasing, material sales) and up to Rs. 1 Cr with Rajesh Explosives (for truck leasing). Both transactions involve Director Mr. Rajesh Jain and are stated to be at arm's length. Additionally, members will ratify the Rs. 50,000 remuneration for cost auditors and approve the appointment of secretarial auditors for five years at Rs. 50,000 per annum.