INDOAMIN NSE filing

Indo Amines Sets Record Date Sept 17 for 33rd AGM & Final Dividend

The RealCase readLow impact Neutral

Indo Amines Limited fixed September 17, 2026, as the Record Date for its 33rd AGM and final dividend for FY26. The company's Register of Members and Share Transfer Books will be closed from September 17 to September 24, 2026.

Why it matters

This is a standard corporate action related to dividend distribution and AGM proceedings, typically having a low direct impact on the company's operational or financial performance.

The market read

The announcement is a routine procedural update regarding the record date for the AGM and final dividend payment, with no new financial information or significant business developments.

Indo Amines Limited has announced that the company's Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 24, 2026, inclusive. This closure is for the purpose of the 33rd Annual General Meeting (AGM) for the financial year ended March 31, 2026.

Furthermore, the company has fixed September 17, 2026, as the Record Date for determining the entitlement of members to the Final Dividend for the financial year ending March 31, 2026. The book closure period will facilitate the payment of this final dividend.

This intimation is made pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the details for both BSE Limited and the National Stock Exchange of India Limited.

Primary source

A plain-language summary of a public exchange filing by Indo Amines Limited. Read the original for the full detail.

View original filing
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