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

Indokem Limited has provided details for the remote e-voting facility for its 59th Annual General Meeting (AGM), scheduled for Thursday, September 25, 2025, at 2:00 p.m. Shareholders eligible to vote must be recorded by the cut-off date of Thursday, September 18, 2025. The e-voting window opens at 9:00 a.m. (IST) on Monday, September 22, 2025, and closes at 5:00 p.m. (IST) on Wednesday, September 24, 2025. This enables shareholders to participate in key company decisions remotely, with results expected by Saturday, September 27, 2025.