Shareholders meeting

10th July, 2026 BSE Limited The National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza 1st Floor, P J Towers Bandra Kurla Complex Dalal Street Bandra (East) Mumbai - 400 001 Mumbai – 400 051 Scrip Code: 500199 Scrip Code: IGPL Sub: Intimation of Annual General Meeting – Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 37th Annual General Meeting of the members of the Company will be held on Thursday, 6th August, 2026 at 3:00 p.m. through Video Conference /Other Audio Visual Means. Kindly take the same on record. Thanking you, Yours faithfully, For I G Petrochemicals Limited Sudhir R Singh Company Secretary Encl: As above Notice NOTICE is hereby given that the 37th Annual General members of the Company be and is hereby accorded to Meeting of the members of I G Petrochemicals Limited re-appoint Shri Sagar Jadhav (DIN 09547029) as ‘Executive (CIN L51496GA1988PLC 000915) will be held on Thursday, Director’ of the Company for a period of three years with 6th day of August, 2026 at 3.00 p.m. through Video Conferencing effect from 1st July, 2026 on the remuneration, terms and (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the conditions as set out in the explanatory statement annexed following business: to the notice including the remuneration to be paid in the event of loss or inadequacy of profits in any financial AS ORDINARY BUSINESS year during his tenure and that he shall be liable to retire by rotation. 1. T o receive, consider and adopt the Audited Financial Statements (standalone and consolidated) of the Company R ESOLVED FURTHER THAT the Board of Directors be for the financial year ended 31st March, 2026 and the Report and is hereby authorized to alter and vary the terms and of the Board of Directors and the Auditors’ Report thereon. conditions of the said re-appointment and remuneration subject to the recommendation of the Nomination and 2. T o declare Dividend for the financial year ended 31st March, 2026. Remuneration Committee and as may be agreed between the Board of Directors and Shri Sagar Jadhav.” 3. To appoint a Director in place of Shri Nikunj Dhanuka (DIN 00193499) who retires by rotation and being eligible 6. Ratification of Remuneration of Cost Auditor offers himself for re-appointment. To consider and if thought fit, to pass with or without modification(s), the following resolution as an AS SPECIAL BUSINESS Ordinary Resolution: 4. P ayment of remuneration by way of commission to “RESOLVED THAT pursuant to the provisions of Section the Non-Executive Directors 148(3) and other applicable provisions, if any, of the To consider and if thought fit, to pass with or without Companies Act, 2013 and Companies (Audit and Auditors) modification(s) the following resolution as an Rules, 2014 (including any statutory modification(s) or Ordinary Resolution: re-enactment(s) thereof, for the time being in force), the remuneration of C 60,000/- plus taxes as applicable and “RESOLVED THAT pursuant to the provisions of Section reimbursement of actual travel and out-of-pocket expenses 197 and other applicable provisions, if any, of the Companies for the financial year 2026-27 as approved by the Board Act, 2013 (“the Act”) and the Rules made thereunder of Directors of the Company, payable to M/s. Krishna (including any statutory modification or re-enactment S & Associates, Cost Accountants, (Firm Registration thereof), consent of the members of the Company be and is No.: 100939) to conduct the audit of the cost records of the hereby accorded to pay remuneration by way of commission Company, be and is hereby ratified and confirmed.” to the Non-Executive Directors of the Company for a period of five years commencing from financial year 2025-26, at By Order of the Board an amount not exceeding 0.20% of the net profits of the For I G Petrochemicals Limited Company computed in accordance with the provisions of Section 198 of the Act to be paid in such amount, proportion Place : Mumbai Sudhir R Singh and manner as may be decided by the Board of Directors (or Date : 18th May, 2026 Company Secretary any Committee thereof) of the Company from time to time. Registered Office RESOLVED FURTHER THAT the Board of Directors be T-10, 3rd Floor, Jairam Complex and is hereby authorized to do all such acts, deeds, matters Mala, Neugi Nagar, Panaji, Goa – 403 001. and things as may be deemed necessary to give effect to this resolution.” 5. Re-appointment of Shri Sagar Jadhav (DIN 09547029) as Executive Director To consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Rules made thereunder (including any statutory modification or re-enactment thereof) read with Schedule V to the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and such other provisions as may be applicable, consent of the Corporate Overview Statutory Reports Financial Statements NOTES: the quorum under Section 103 of the Companies Act, 2013 1. Pursuant to the General Circular No.14/2020 dated 8th April, (the “Act”). 2020, No. 17/2020 dated 13th April, 2020, No. 20/2020 dated 8. The Explanatory Statement pursuant to Section 102 of the 5th May, 2020, No. 03/2025 dated 22nd September, 2025 Act, which sets out details relating to Special Business to issued by the Ministry of Corporate Affairs (collectively as be transacted at the meeting, is annexed hereto. ‘MCA Circulars’) and circulars dated 12th May, 2020 and 3rd October, 2024 issued by the Securities and Exchange Board 9. Details under Regulation 36(3) of the SEBI (Listing of India (collectively as ‘SEBI Circulars’) and other applicable Obligations and Disclosure Requirements) Regulations, circulars issued in this regard, the Company is convening 2015, (‘SEBI Listing Regulations’) in respect of the Directors the 37th Annual General Meeting (‘AGM’) on 6th August, seeking re-appointment at the AGM forms an integral part 2026 at 3.00 p.m. through Video Conferencing (‘VC’)/Other of the notice. Audio Visual Means (‘OAVM’) without the physical presence 10. The attention of the Members are drawn to the SEBI circulars of the Members at a common venue. The deemed venue for Nos. SEBI/HO/MIRSD/POD-1/P/CIR/2023/70 dated the AGM shall be the registered office of the Company. 17th May, 2023 and 17th November, 2023 on “Common and 2. Pursuant to the MCA circulars, the facility to appoint proxy simplified norms for processing investor’s service requests to attend and cast vote for the members is not available for by RTA’s”. Members holding shares in physical form are this AGM. However, Body Corporates are entitled to appoint requested to furnish details like PAN, email address, mobile authorised representatives to attend the AGM through VC/ number, bank account details, signature and nomination by OAVM and vote. sending duly filled in Form ISR-1, ISR-2, ISR-3/SH-13 along with other supporting documents viz. cancelled cheque, 3. In accordance with the aforesaid Circulars, the Notice of bank account no. to the Company at its Corporate Office AGM along with Annual Report for the financial year 2025-26 at 401-404, Raheja Centre, Free Press Journal Marg, 214, has been sent only through electronic mode to the members Nariman Point, Mumbai – 400 021. The said forms are whose email addresses are registered with the Company / available on the website of the Company at https://www. Depositories. Members may note that the Notice of AGM igpetro.com/filings. Further, Shareholders are requested to and Annual Report has been uploaded [Showing first 8,000 characters — download PDF for full document]