Indokem Ltd — Others, 22-08-2025: AGM/EGM

Indokem Limited will hold its 59th Annual General Meeting virtually to adopt the audited financial statements for the fiscal year ending March 31, 2025. Shareholders will consider re-appointing Mrs. Asha Mahendra Khatau as a Director and Mr. Rahul Singh as an Independent Director for a second term. The agenda also includes appointing Secretarial Auditors for ₹45,000 and ratifying Cost Auditors' remuneration for ₹1,40,000. Crucially, approval is sought for material related party transactions for the next fiscal year: up to ₹41 Cr with Orchard Acres, ₹30 Cr with Texcare Middle East LLC, and ₹22.50 Cr with Indokem Bangladesh, including an unsecured loan at 6% interest for working capital. E-voting facilities will be available prior to the meeting.