Indo Rama Synthetics (India) Limited

Indo Rama Synthetics Holds 40th AGM on Sept 8, 2026, Approves Financials and Director Appointments

Indo Rama Synthetics conducted its 40th AGM on September 8, 2026. The meeting approved audited standalone and consolidated financial statements for FY 2025-26. Key appointments included re-appointing Mr. Om Prakash Lohia as CMD and appointing Mrs. Ambika Sharma and Mr. Atim Kabra as Independent Directors. Material related party transactions were also approved.

Indo Rama Synthetics announces 40th AGM on Sep 8, 2026, with e-voting facility

Indo Rama Synthetics will hold its 40th AGM on September 8, 2026, at 11:30 AM IST via VC/OAVM. The Annual Report for FY 2025-26 has been dispatched. Remote e-voting is available from September 5-7, 2026. The cut-off date for voting eligibility is September 1, 2026.

Indo Rama Synthetics Publishes AGM Notice in Business Standard and Loksatta

Indo Rama Synthetics published a notice for its 40th AGM on August 12, 2026. The notice appeared in Business Standard and Loksatta newspapers. The information is also available on the company's website.

Indo Rama Synthetics: Book Closure for 40th AGM from Sep 2-8, AGM on Sep 8

Indo Rama Synthetics will close its books from September 2-8, 2026, for its 40th Annual General Meeting. The AGM is scheduled for September 8, 2026. This is a routine regulatory filing for shareholder record.

Indo Rama Synthetics Fixes Sept 8, 2026 for 40th AGM; Sept 1 Cut-off Date

Indo Rama Synthetics will hold its 40th AGM on September 8, 2026, via VC/OAVM. The cut-off date for recording member entitlements for electronic voting is September 1, 2026.

Indo Rama Synthetics Publishes Un-audited Financial Results for Q1 FY27

Indo Rama Synthetics published its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were published on July 30, 2026, and are available on the company's website.

Indo Rama Synthetics Q1 FY27 Results: Profit Up to ₹63.74 Cr, CMD Reappointed

Indo Rama Synthetics reported Q1 FY27 consolidated profit after tax of ₹63.74 crore, up from ₹52.75 crore in Q1 FY26. EBITDA rose to ₹108.04 crore. Mr. Om Prakash Lohia was re-appointed CMD for 3 years from Dec 26, 2026. Mr. Dharmpal Agarwal re-appointed as Independent Director for 5 years from Nov 25, 2026. 40th AGM on Sept 8, 2026.

Indo Rama Board Approves Q1 FY27 Results, Reappoints CMD & Director

Indo Rama's Board approved Q1 FY27 results. Consolidated revenue was ₹940.20 crore, PAT ₹63.74 crore. Mr. Om Prakash Lohia reappointed CMD for 3 years from Dec 26, 2026. Mr. Dharmpal Agarwal reappointed Independent Director for 5 years from Nov 25, 2026. Both reappointments require shareholder approval at the 40th AGM.

Indo Rama Appoints Mrs. Ambika Sharma and Mr. Atim Kabra as Independent Directors

Indo Rama has appointed Mrs. Ambika Sharma and Mr. Atim Kabra as Non-Executive Independent Directors. Their appointments were approved by the Board on July 27, 2026, and will be subject to shareholder approval at the AGM. The company also re-constituted its Audit, Nomination & Remuneration, and Stakeholders committees.

Indo Rama Synthetics Files SEBI Certificate for Quarter Ended June 30, 2026

Indo Rama Synthetics (India) Limited submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018. The certificate from MCS Share Transfer Agent Limited confirms dematerialization of shares for the quarter ended June 30, 2026. This is a routine regulatory compliance filing.

Indo Rama Synthetics Announces Demise of Independent Director, Mr. Dhanendra Kumar

Indo Rama Synthetics (India) Limited announced the demise of its Independent Director, Mr. Dhanendra Kumar, on May 28, 2026. He has consequently ceased to be a director on the Board and its committees. The company expressed its condolences.

Indo Rama Synthetics Publishes Audited Financial Results for Q4 FY26

Indo Rama Synthetics (India) Limited published its audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The results were published on May 26, 2026, in Business Standard and Loksatta newspapers and are available on the company website.

Indo Rama Board Approves FY26 Audited Results, Appoints Auditors, Declares No Dividend

Indo Rama's Board approved FY26 audited results (standalone & consolidated) ending March 31, 2026. Deloitte Haskins & Sells LLP appointed as Internal Auditors and Mr. R. Krishnan as Cost Auditor for FY 2026-27. No dividend declared for FY 2025-26. The 40th AGM is scheduled for September 8, 2026.

Indo Rama Board Approves FY26 Audited Results; Appoints Auditors, Sets AGM Date

Indo Rama's Board approved FY26 audited standalone and consolidated results. Deloitte Haskins & Sells LLP appointed internal auditors, and R. Krishnan re-appointed cost auditor for FY27. No dividend declared for FY26. The 40th AGM is on September 8, 2026.

Indo Rama Board Approves FY26 Audited Results, Appoints Auditors, Declares No Dividend

Indo Rama's Board approved FY26 audited standalone and consolidated results. Deloitte Haskins & Sells LLP appointed as Internal Auditors and Mr. R. Krishnan as Cost Auditor for FY27. No dividend declared for FY26. The 40th AGM is on September 8, 2026.

Indo Rama Synthetics Files Annual Shareholding Disclosure for FY26

Indo Rama Synthetics filed its annual disclosure for FY26 under SEBI Takeover Regulations. Promoters and PAC reported no share encumbrance during the year. Key holdings include Mrs. Urmila Lohia (20.76%) and Indorama Netherlands B.V. (38.56%). The total promoter/PAC shareholding is 74.84%.

Indo Rama Synthetics: Postal Ballot Results Approved for Director Appointments

Indo Rama Synthetics shareholders approved the appointment of Mr. Vipin Kumar as Non-Executive Director and Mr. Sanjay Gupta as Whole-time Director via postal ballot. The e-voting concluded on April 22, 2026. The results were declared on April 23, 2026.

Indo Rama Synthetics Files SEBI Compliance Certificate for Q4 FY26

Indo Rama Synthetics (India) Limited submitted a SEBI compliance certificate for the quarter ended March 31, 2026. The certificate from the Registrar and Transfer Agent confirms the dematerialization of shares, with securities listed on stock exchanges and certificates cancelled.

Indo Rama Synthetics Announces Special Window for Physical Share Transfer Re-lodgement

Indo Rama Synthetics (India) Limited has opened a special window from February 5, 2026, to February 4, 2027, for re-lodging transfer requests of physical shares lodged before April 1, 2019, but rejected or returned. Transferred shares will be in demat mode with a one-year lock-in.

Indo Rama Synthetics Trading Window Closes April 1, 2026

Indo Rama Synthetics' trading window for designated persons will close from April 1, 2026. It will reopen 48 hours after the announcement of audited financial results for Q4 and FY26. The date for the board meeting to declare results will be intimated later.

Indo Rama Synthetics: Newspaper Publication of Postal Ballot Notice

Indo Rama Synthetics (India) Limited published a confirmation of dispatch for its Postal Ballot Notice on March 24, 2026. The notice appeared in Business Standard and Loksatta, adhering to SEBI LODR Regulations.

Indo Rama Synthetics Seeks Shareholder Approval for Director Appointments via Postal Ballot

Indo Rama Synthetics is conducting a postal ballot for shareholders to approve the appointments of Mr. Vipin Kumar as Non-Executive Non-Independent Director and Mr. Sanjay Gupta as Whole-Time Director. E-voting is open from March 24 to April 22, 2026. Mr. Kumar's appointment is effective Jan 31, 2026, and Mr. Gupta's for a three-year term from Jan 31, 2026.

Indo Rama Fixes March 20 Cut-off for Postal Ballot on Director Appointments

Indo Rama has set March 20, 2026, as the cut-off date for shareholders to vote on the appointment of Mr. Vipin Kumar as Non-Executive Director and Mr. Sanjay Gupta as Whole-Time Director via postal ballot. The Board approved this through circulation on March 17, 2026.

Indo Rama Synthetics Q3 FY26 Results Published in Business Standard & Loksatta

Indo Rama Synthetics published its Q3 FY26 results on Feb 2, 2026. Standalone net profit after tax for Q3 FY26 was ₹444.36 crore, and for nine months FY26 was ₹1,201.86 crore. Consolidated net profit after tax for Q3 FY26 was ₹11.48 crore, and for nine months FY26 was ₹88.78 crore. The results are available on the company website.

Indo Rama Board Approves Q3 FY26 Results, Appoints New Directors

Indo Rama Synthetics approved Q3 FY26 results. The Board accepted resignations of two directors and appointed two new directors, Mr. Vipin Kumar and Mr. Sanjay Gupta, effective January 31, 2026. Board committees were also reconstituted.

Indo Rama Board Approves Q3 FY26 Results, Appoints New Directors

Indo Rama's Board approved Q3 FY26 results with Total Income up 2% YoY to ₹1191.17 crore. EBITDA was ₹64.71 crore. Resignations of D.K. Agarwal and S. Thapliyal were accepted. V. Kumar and S. Gupta were appointed as Additional Directors.

Indo Rama Synthetics' credit rating outlook revised to Stable from Negative.

India Ratings revised Indo Rama Synthetics' outlook on bank loan facilities to Stable from Negative. The rating of IND A-/Stable/IND A2+ was affirmed for INR 16,200 million facilities and assigned to a new INR 1,000 million facility. This revision indicates improved creditworthiness.

Indo Rama Synthetics Reports Zero Share Transfer Requests in Nov-Jan Period

Indo Rama Synthetics (India) Limited confirms zero requests received for re-lodgment of physical share transfers for November, December 2025, and up to January 6, 2026. This aligns with SEBI's special window circular. M/s MCS Share Transfer Agent Limited, the RTA, confirmed no requests were processed.

Indo Rama Synthetics Files SEBI Certificate for Quarter Ended Dec 31, 2025

Indo Rama Synthetics (India) Limited submitted a SEBI compliance certificate for the quarter ended December 31, 2025. The certificate from MCS Share Transfer Agent confirms dematerialization of shares. The filing was made on January 12, 2026.

Indo Rama Synthetics Faces GST Demand Order of ₹10.11 Crore

Indo Rama Synthetics (India) Limited received a GST demand order for ₹10.11 Crore for FY 2021-2022. The order, issued by the Maharashtra GST Department, relates to discrepancies in RCM liability on freight expenses. The company received the order on December 29, 2025.

Indo Rama Synthetics Closes Trading Window from Jan 1, 2026 for Q3 FY26 Results

Indo Rama Synthetics will close its trading window for designated persons from January 1, 2026. It will reopen 48 hours after the announcement of Q3 FY26 unaudited financial results, expected to be for the period ending December 31, 2025. The Board Meeting date for results declaration will be announced later.

Indo Rama Synthetics Shareholders Approve Material Related Party Transaction

Indo Rama Synthetics' shareholders approved a material related party transaction with TPT Petrochemicals Public Co. Limited via postal ballot. The resolution passed with 99.9966% of votes in favor. The voting concluded on December 17, 2025.

Indo Rama Synthetics Dispatches Postal Ballot Notice on Nov 17, 2025

Indo Rama Synthetics dispatches postal ballot notice on Nov 17, 2025, for director appointment and related party transactions approval. E-voting: Nov 18 - Dec 17, 2025. Results by Dec 19, 2025.

Indo Rama Synthetics Announces Postal Ballot for Approval of Related Party Transactions

Indo Rama Synthetics announces postal ballot for shareholder approval of material related party transactions with TPT Petrochemicals for FY 2025-26. E-voting commences on November 18, 2025.

Indo Rama Synthetics Announces Special Window for Re-lodgment of Physical Shares

Indo Rama Synthetics announced a special window for re-lodgment of physical share transfer requests, published in Business Standard and Loksatta on November 15, 2025, in compliance with SEBI regulations.

Indo Rama Synthetics: No Physical Share Transfer Re-lodgement Requests Received (July-Oct 2025)

Indo Rama Synthetics reported no physical share transfer re-lodgement requests from July to October 2025, as confirmed by their RTA, in compliance with a SEBI circular.

Indo Rama Synthetics Reports Strong Q2 and Half-Year FY26 Unaudited Financial Results, Turning Profit

Indo Rama Synthetics reported unaudited Q2 and H1 FY26 standalone and consolidated results, showing a significant turnaround from losses to profits with increased total income.

Indo Rama Synthetics fixes cut-off date for postal ballot on material related party transactions

Indo Rama Synthetics sets Nov 14, 2025, as cut-off date for postal ballot on material related party transactions with TPT Petrochemicals for FY2025-26.

Indo Rama Synthetics Reports Strong Q2/H1 FY26 Results, Appoints New CS, and Announces Postal Ballot

Indo Rama Synthetics reported significant increases in Q2/H1 FY26 income, EBITDA, PBT, and PAT. The company appointed a new Company Secretary and announced a postal ballot for related party transactions.

Indo Rama Synthetics Reports Strong Q2/H1 FY26 Results, Appoints New CS, and Approves Related Party Transactions

Indo Rama Synthetics reported strong Q2/H1 FY26 consolidated results with a significant profit turnaround. The board appointed a new CS and approved a postal ballot for related party transactions.

Certificate under SEBI Regulations for Quarter Ended Sep 30, 2025

Indo Rama Synthetics submits certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025, confirming share dematerialization.

Mr. Manish Kumar Rai Resigns as Company Secretary & Compliance Officer

Indo Rama Synthetics: Postal Ballot Results - Director Appointments Approved

Indo Rama Synthetics Publishes Unaudited Financial Results for Quarter Ended June 30, 2025

Indo Rama Synthetics to Conduct Postal Ballot for Director Appointments and Continuations

Indo Rama Synthetics Announces Postal Ballot for Director Appointments

Indo Rama Synthetics: Proceedings of 39th Annual General Meeting

Indo Rama Synthetics to Conduct Postal Ballot for Shareholder Approval