Indef Manufacturing Limited

Indef Manufacturing Limited

Indef Manufacturing Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on August 12, 2026, and informed the Exchange regarding voting results.

Indef Manufacturing Limited

Indef Manufacturing Limited held its 4th Annual General Meeting (AGM) on August 12, 2026, through video conference. The meeting was conducted in compliance with SEBI and MCA circulars. The company declared a final dividend of Rs. 2 per equity share (200%) for the financial year ended March 31, 2026, and appointed a new director in place of Shri Vandan Sitaram Shah.

Indef Manufacturing Limited

Indef Manufacturing Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving and taking on record the results at its meeting held on August 12, 2026.

Indef Manufacturing Limited

Indef Manufacturing Limited has informed the Exchange about Copy of Newspaper Publication for 4th AGM

Indef Manufacturing Limited

Indef Manufacturing Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2026, to adopt annual accounts, declare a final dividend of Rs. 2/- per equity share, and re-appoint a director.

Indef Manufacturing Limited

Indef Manufacturing Limited has informed the Exchange about a newspaper publication for the attention of Equity Shareholders regarding the 4th Annual General Meeting of the Company scheduled to be held on August 12, 2026.

Indef Manufacturing Limited

Indef Manufacturing Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of securities for dematerialisation during the quarter ended June 30, 2026.

Indef Manufacturing Limited

Indef Manufacturing Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.