Indag Rubber Ltd-$

BSE: 509162

14

total announcements

509162.BO · 15 min delayed

BSECompany UpdateResults19 Aug 2026

Indag Rubber Ltd-$

Transcript of 47th AGM of Company held on August 12, 2026.

Indag Rubber Ltd held its 47th Annual General Meeting (AGM) on August 12, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, and Key Managerial Personnel (KMPs). The Company Secretary confirmed the presence of the requisite quorum and the meeting was declared open. The AGM was convened through video conferencing in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI, which exempt physical attendance of the Members to the AGM venue. The Company's accounts for the year ended March 31, 2026, along with Directors' and Auditors' reports, Report on Corporate Governance, and Management Discussion & Analysis, were circulated electronically.

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BSECompany Update▲ PositiveResults17 Aug 2026

Indag Rubber Ltd-$

Investor Presentation for Q1 FY 2027

Indag Rubber Ltd reported Q1 FY 2027 financial highlights with 26% YoY revenue growth, 108% YoY EBITDA growth, and nearly tripled PAT to ₹5.07 crores.

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BSECompany Update▲ PositiveResults17 Aug 2026

Indag Rubber Ltd-$

Press Release for Q1-FY 2027 Financial Results

Indag Rubber Ltd has announced its Q1 FY 2027 financial results, with a 26% YoY increase in total revenue to ₹60.45 crores, and a 108% YoY growth in EBITDA to ₹8.20 crores. The company's PAT margin expanded by 456 bps YoY to 8.4%. The strong performance was driven by disciplined execution of product mix, channel mix, and pricing management.

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BSEResultResults13 Aug 2026

Indag Rubber Ltd-$

Unaudited Financial Results for the quarter ended June 30, 2026.

Indag Rubber Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's revenue from operations was Rs. 5,755.20 lakhs, with total income at Rs. 6,044.83 lakhs. Expenses included cost of materials consumed at Rs. 4,328.78 lakhs, purchases of stock in trade and services at Rs. 184.91 lakhs, and employee benefits expense at Rs. 624.28 lakhs.

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BSEAGM/EGMResults12 Aug 2026

Indag Rubber Ltd-$

Voting Results and Scrutinizer''s Report of 47th AGM held on August 12, 2026.

Indag Rubber Ltd has announced the voting results and scrutinizer's report of its 47th Annual General Meeting (AGM) held on August 12, 2026. All resolutions were duly approved by the members of the Company. The resolutions included the adoption of financial statements, re-appointment of a director, and declaration of final dividend.

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BSEAGM/EGMResults12 Aug 2026

Indag Rubber Ltd-$

Proceedings of 47th AGM.

Indag Rubber Ltd held its 47th Annual General Meeting on August 12, 2026, through video conferencing. The meeting was attended by 100 members, and the resolutions proposed were related to financial statements, dividend, director reappointment, and payment of commission to non-executive directors. The voting results will be announced on the company's website and the BSE Limited website after receipt of the consolidated report from the Scrutinizer.

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BSECompany UpdateResults21 Jul 2026

Indag Rubber Ltd-$

Letter to those Shareholders whose e-mail ID is not registered with the Company, containing weblink and the exact path, to access the Annual Report for FY 2025-26.

Indag Rubber Ltd has announced the 47th Annual General Meeting (AGM) to be held on August 12, 2026, through video conferencing. The company has sent letters to shareholders whose email IDs are not registered with the company, containing a web link to access the Annual Report for FY 2025-26. The report is also available on the BSE Limited and National Securities Depository Limited websites. The remote e-voting facility will be available from August 9 to August 11, 2026.

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BSEInsider Trading / SAST22 Jun 2026

Indag Rubber Ltd-$

Intimation of Closure of Trading Window.

Indag Rubber Ltd. announced the closure of its trading window for Designated Persons and their immediate relatives, effective July 1, 2026. This closure, mandated by SEBI (Prohibition of Insider Trading) Regulations, will remain in effect until 48 hours after the company declares its financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated subsequently.

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BSECompany Update▲ PositiveDividend22 Jun 2026

Indag Rubber Ltd-$

Revised outcome - Intimation of AGM Date and Record Date for Final Dividend.

Indag Rubber Ltd announced a revised date for its 47th Annual General Meeting (AGM) to be held on Wednesday, August 12, 2026, through Video Conferencing/Other Audio-Visual Means. The board also confirmed a proposed final dividend of Rs. 1.50 per equity share for the financial year 2025-26, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is August 05, 2026, with payment by September 10, 2026, if approved.

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