INDO-MIM Limited

INDO-MIM Limited

INDO-MIM Limited has informed the Exchange about the outcome of the Board of Directors meeting held on October 14, 2026. The Board considered and approved the re-appointment of three Non-Executive Independent Directors for a further period of 5 years, subject to approval of members through Postal Ballot. The Board also approved the revision in Insider Trading Policy and the incorporation of a wholly owned subsidiary Company in Vietnam.

INDO-MIM Limited

INDO-MIM Limited has informed the Exchange regarding Outcome of Board Meeting held on October 14, 2026, where the Board of Directors considered and approved the re-appointment of three Non-Executive Independent Directors for a further period of 5 years, revision in Insider Trading Policy, incorporation of a wholly owned subsidiary Company in Vietnam, and approval of Notice of Postal Ballot.

INDO-MIM Limited

INDO-MIM Limited has announced the outcome of its Board of Directors meeting, where it considered and approved the re-appointment of three independent directors, revision in insider trading policy, incorporation of a wholly owned subsidiary in Vietnam, and the approval of a notice of postal ballot.

INDO-MIM Limited

INDO-MIM Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialisation during the quarter ended September 30, 2026.

INDO-MIM Limited

INDO-MIM Limited has informed the Exchange about Intimation for change of Corporate Identification Number (CIN) and Listing Status of the Company. The Company's CIN has been changed and the listing status has been revised from 'No' to 'Yes' on the MCA Master Data. This update aligns the MCA records with the Company's listed status on the Stock Exchange and does not affect the share capital, management, operations or any other corporate information of the Company.

INDO-MIM Limited

INDO-MIM Limited has responded to a query from NSE and BSE regarding significant price movement in the company's shares, stating that the movement is market-driven and that all necessary disclosures have been made.

INDO-MIM Limited

The NSE has observed significant price movement in INDO-MIM Limited and has written to the company to gather more information.

INDO-MIM Limited

INDO-MIM Limited has submitted the voting results and scrutinizer's report of its 30th Annual General Meeting held on September 22, 2026.

INDO-MIM Limited

INDO-MIM Limited held its 30th Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was attended by 208 members, and the company's business highlights and performance were discussed.

INDO-MIM Limited

INDO-MIM Limited has closed its trading window for insiders due to SEBI regulations, effective from September 16, 2026, until 48 hours after the declaration of Q2 FY2026-27 financial results.

INDO-MIM Limited

INDO-MIM Limited has informed the Exchange about Schedule of meet for Analysts/Institutional Investor Meet/Con. Call Updates.

INDO-MIM Limited

INDO-MIM Limited has informed the Exchange about the schedule of an Analyst/Institutional Investor Meet/Con. Call Updates.

INDO-MIM Limited

INDO-MIM Limited has sent a physical letter to shareholders in compliance with Regulation 36(1)(b) of the Listing Regulations, providing a web link to access the Annual Report and Notice of the Annual General Meeting for the financial year 2025-26.

INDO-MIM Limited

INDO-MIM Limited has dispatched the notice of its 30th Annual General Meeting and annual report for the financial year ended March 31, 2026, to its members through electronic mode. The meeting will be held on September 22, 2026, and members can cast their votes through video conferencing or other audio-visual means.

INDO-MIM Limited

INDO-MIM Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026.

INDO-MIM Limited

INDO-MIM Limited has published a newspaper advertisement for its 30th Annual General Meeting to be held on September 22, 2026.

INDO-MIM Limited

INDO-MIM Limited has informed the Exchange about the submission of a copy of a newspaper advertisement published on August 19, 2026, regarding the un-audited financial results for the quarter ended June 30, 2026, and the opening of a special window for transfer and dematerialisation of physical securities.

INDO-MIM Limited

INDO-MIM Limited has informed the Exchange regarding Change in Auditors of the company, appointing M/s. SNM & Associates as Secretarial Auditor for a term of 5 consecutive years.

INDO-MIM Limited

INDO-MIM Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2026, where the Board of Directors considered and approved the unaudited financial results for the quarter ended June 30, 2026, appointment of a secretarial auditor, and other matters.

INDO-MIM Limited

INDO-MIM Limited has announced its un-audited financial results for the quarter ended June 30, 2026, and has also approved the appointment of a new secretarial auditor and the re-appointment of the existing auditor. The company has also approved the notice for calling of its 30th Annual General Meeting.