INDO-MIM Ltd

BSE: 544837

16

total announcements

544837.BO · 15 min delayed

BSECompany UpdateResults19 Aug 2026

INDO-MIM Ltd

Submission of copy of newspaper advertisement published on August 19, 2026 pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

INDO-MIM Ltd has submitted a copy of a newspaper advertisement published on August 19, 2026, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the approval of un-audited financial results for the quarter ended June 30, 2026.

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BSECompany UpdateMgmt Change17 Aug 2026

INDO-MIM Ltd

Outcome of Board Meeting for appointment of Secretarial Auditors, subject to approval of the members of the company.

INDO-MIM Ltd has announced the outcome of its Board meeting, which included the appointment of M/s. SNM & Associates as Secretarial Auditor for 5 consecutive years, subject to member approval, and the ratification of the INDO-MIM Employees Stock Option Plan, 2024, and the approval of the notice for the 30th Annual General Meeting.

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BSEBoard MeetingResults17 Aug 2026

INDO-MIM Ltd

Outcome of Board Meeting

INDO-MIM Ltd announced the outcome of its Board Meeting held on August 17, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, and appointed SNM & Associates as Secretarial Auditor for 5 consecutive years. The meeting also approved the notice for calling the 30th Annual General Meeting and ratified the INDO-MIM Employees Stock Option Plan, 2024. The meeting concluded at 9:15 P.M. (IST).

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BSEBoard MeetingResults11 Aug 2026

INDO-MIM Ltd

INDO-MIM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve Consideration and approval of Unaudited ....

INDO-MIM Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2026.

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