Indo Euro Indchem Ltd — Important, 01-09-2026: Company Update

Indo Euro Indchem Limited has announced its 36th Annual General Meeting (AGM) will be held on September 29, 2026, at 02:30 PM (IST) via video conferencing. Shareholders will review the audited financial statements for the financial year 2025-26, along with the Board's and Auditor's Reports. The company has made the AGM notice and annual report available electronically and on its website. Details for remote e-voting and participation at the virtual meeting are also provided, ensuring shareholders can engage and cast their votes on the business items.