INDO-MIM Ltd

INDO-MIM Ltd

INDO-MIM Ltd has announced the publication of a newspaper advertisement for its 30th Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

INDO-MIM Ltd

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.

INDO-MIM Ltd

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.

INDO-MIM Ltd

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).

INDO-MIM Ltd

INDO-MIM Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with the appointment of a new secretarial auditor and the approval of various matters.

INDO-MIM Ltd

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.

INDO-MIM Ltd

INDO-MIM Ltd has framed a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, as required by SEBI PIT Regulations 2015.

INDO-MIM Ltd

INDO-MIM Ltd disclosed under Regulation 30(5) of SEBI Listing Regulations, 2015, that the Board of Directors have authorized three Key Managerial Personnel (KMPs) to determine the materiality of events or information and make disclosures to the stock exchanges on a timely basis.

INDO-MIM Ltd

INDO-MIM Ltd has closed its trading window for the quarter ended June 30, 2026, as per SEBI regulations, until the declaration of un-audited standalone and consolidated financial results.

INDO-MIM Ltd

INDO-MIM Ltd's equity shares have been listed and admitted to dealings on the BSE effective July 30, 2026.