Indo Euro Indchem Ltd — Important, 06-09-2025: Company Update

Indo Euro Indchem Limited has informed its shareholders about its upcoming 35th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 30, 2025, at 12:00 PM (IST) and will be conducted virtually via Video Conference or Other Audio-Visual Means. Shareholders can access the annual report and other related documents on the company's website and stock exchange portals. The company provides an e-voting facility for shareholders to cast their votes remotely, starting Friday, September 26, 2025, until Monday, September 29, 2025. This allows broad participation for key company decisions.