Indo Borax & Chemicals Limited

Indo Borax & Chemicals Limited

Indo Borax & Chemicals Limited announced a change of its registered office from Santacruz (West) to Nariman Point, Mumbai. In the same board meeting, the company approved a scheme of amalgamation merging its wholly owned subsidiary, Indoborax Infrastructure Private Limited, into the parent company. The amalgamation is subject to NCLT and other regulatory approvals but is exempt from requiring a no-objection letter from the stock exchanges under SEBI Listing Regulations. The address change is a routine administrative update, while the merger aims to streamline the corporate structure.

Indo Borax & Chemicals Limited

Indo Borax & Chemicals Limited

The Board of Indo Borax & Chemicals Limited approved shifting the company's registered office within Mumbai and a scheme of amalgamation of its wholly owned subsidiary, Indoborax Infrastructure Private Limited, into the company. The amalgamation requires approval from the NCLT Mumbai Bench and other regulatory authorities. As the subsidiary is wholly owned, the transaction is exempt from related-party provisions and does not need a no-objection letter from the stock exchanges. No change in share capital is anticipated from the merger. The steps are intended to streamline the corporate structure.

Indo Borax & Chemicals Limited

Indo Borax & Chemicals Limited has informed the Exchange about a copy of newspaper publication regarding the procedure for the 45th Annual General Meeting (AGM) of the Company, scheduled to be held on July 28, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

Indo Borax & Chemicals Limited

Indo Borax & Chemicals Limited has informed the Exchange about physical letters to shareholders of the Company, providing web links for accessing the Annual Report and Notice of the Annual General Meeting (AGM) for financial year 2025-26.

Indo Borax & Chemicals Limited

Indo Borax & Chemicals Limited has informed the Exchange regarding 'Book Closure' for 45th Annual General Meeting and payment of Final Dividend and Special Dividend for the financial year ended March 31, 2026.

Indo Borax & Chemicals Limited

Indo Borax & Chemicals Limited has announced the record date for the purpose of dividend as 21-Jul-2026.

Indo Borax & Chemicals Limited

Indo Borax & Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2026, and submission of Annual Report for the financial year 2025-2026.