Indo Euro Indchem Ltd — Important, 05-09-2026: Company Update

Indo Euro Indchem Limited has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:30 PM (IST) via video conferencing/other audio-visual means. Shareholders will transact the business outlined in the AGM Notice. The company has sent the Annual Report for FY 2025-26 and the AGM Notice electronically to members. Remote e-voting will commence on September 25, 2026, at 09:00 AM (IST) and conclude on September 28, 2026, at 05:00 PM (IST). The cut-off date for voting eligibility is September 22, 2026. Further details are available on the company's website.