Indo Euro Indchem Ltd — Important, 02-09-2025: Company Update

Indo Euro Indchem Limited has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 12:00 Noon (IST) via Video Conferencing or other audio-visual means. Shareholders will transact business outlined in the AGM notice. The company will send the Annual Report for FY 2024-25, including financial statements and reports, electronically to members. Details for registering email addresses, e-voting, and joining the virtual meeting will be available on the company's website, enabling all stakeholders to participate and cast their votes.