Indo-National Limited

Indo-National Limited

Indo-National Limited has informed the Exchange about Agreements, specifically the execution of Memorandum of Agreement with Radiohms Agencies, RAL Consumer Products Limited, and Rajendra Prasad Khaitan. The agreement records the cessation of Distributors as authorized wholesale distributors of the Company for Bihar, West Bengal, and North-Eastern States in India, with effect from 26 September 2024, and settlement of inter-se payables. Each of RPK and the Distributors have also entered into non-compete and non-solicit obligations vis-à-vis the Company.

Indo-National Limited

Indo-National Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026.

Indo-National Limited

Indo-National Limited has acquired a 0.30% stake in Axial Aero Private Limited by investing Rs. 3,90,94,666 in Class C Compulsorily Convertible Preference Shares (CCPS). The acquisition would not fall under related party transactions.

Indo-National Limited

Indo-National Limited has informed the Exchange about Acquisition of 355 shares of Medcuore Medical Solutions Private Ltd, representing an additional 0.79% of the paid-up share capital in MMSPL, at Rs. 14,056/- per share.

Indo-National Limited

Indo-National Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results. The company has received approval for various resolutions, including the declaration of a dividend at Rs.3.75 per equity share, appointment of a director, and approval of the remuneration payable to the Cost Auditor.

Indo-National Limited

Indo-National Limited held its 53rd Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 58 shareholders, and the company declared a dividend of Rs.3.75 per equity share. The company also approved the remuneration payable to the Cost Auditor for the Financial Year 2026-27 and the payment of Commission/Remuneration to Non-Executive Independent Directors.

Indo-National Limited

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

Indo-National Limited

Indo-National Limited has announced the record date for the purpose of dividend as 21-Sep-2026. The company's register of members and share transfer books will be closed from 22nd September 2026 to 28th September 2026 for the 53rd Annual General Meeting and payment of dividend.

Indo-National Limited

Indo-National Limited has informed the Exchange about Acquisition. The company has approved the execution of a Share Subscription Agreement and a Shareholders' Agreement with Axial Aero Private Limited. Indo-National Limited proposes to invest INR 3,90,94,666 in Axial Aero Private Limited by subscribing to 35,249 Class C Compulsorily Convertible Preference Shares, which would represent 7.97% of the share capital of Axial Aero Private Limited on a fully diluted basis.

Indo-National Limited

Indo-National Limited has informed the Exchange about Acquisition of 178 shares of Medcuore Medical Solutions Private Ltd, representing an additional 0.41% of the paid-up share capital in MMSPL. The acquisition is not a related party transaction and the promoter group/group companies have no interest in the entity being acquired. The acquisition is expected to facilitate business growth and generate revenue.

Indo-National Limited

Indo-National Limited has informed the Exchange about the publication of a newspaper advertisement for their 53rd Annual General meeting to be held on September 28, 2026.

Indo-National Limited

Indo-National Limited has informed the Exchange regarding a letter sent to shareholders who have not registered their email address with the Company/DP/RTA on Annual General Meeting for the FY 2025-26, providing a weblink for accessing the Annual Report.

Indo-National Limited

Indo-National Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.

Indo-National Limited

Indo-National Limited has informed the Exchange about Shareholders meeting to be held on September 28, 2026, to consider and adopt the Board's Report, Audited Standalone Balance Sheet, and the statement of Profit and Loss for the year ended March 31, 2026, along with other business.

Indo-National Limited

Indo-National Limited has informed the Exchange about acquiring an additional 0.78% stake in Medcuore Medical Solutions Private Ltd for Rs. 50,03,864, taking its total shareholding to 61.87%. The acquisition is not a related party transaction and is expected to facilitate business growth and generate revenue.

Indo-National Limited

Indo-National Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Indo-National Limited

Indo-National Limited has informed the Exchange about the resignation of Chief Sales Officer (CSO) Mr. Binu Sekhar due to personal reasons, effective from 1st September 2026.

Indo-National Limited

Indo-National Limited has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also announced plans for a new 10 GWh battery energy storage facility with a potential revenue of $500-600 million.

Indo-National Limited

Indo-National Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net profit of Rs. 228.97 lakhs and earnings per share of Rs. 3.05. The company has also announced the outcome of its 53rd Annual General Meeting (AGM) and the book closure and record date for the AGM.

Indo-National Limited

Indo-National Limited has informed the Exchange regarding 'book closure'. The company has approved the unaudited (Standalone and Consolidated) Financial Statement for the Quarter ended June 30, 2026, along with the Limited Review report issued by M/s. G Balu & Associates LLP, Chartered Accountants, Statutory Auditors. The company has also intimated the 53rd AGM to be held on Monday, 28th September 2026 and the book closure and record date.