INDO-MIM Announces 30th AGM on Sep 22, 2026, to Discuss Financials & Key Appointments
INDO-MIM Limited will hold its 30th AGM on September 22, 2026, to approve FY26 financials. The agenda includes re-appointing Director Raj Chivukula, ratifying cost auditor fees of ₹2.42 lakh for FY27, and appointing secretarial auditors for five years. Modifications to the ESOP 2024 plan and its extension to subsidiary employees will also be discussed.
The AGM involves key corporate governance decisions such as approving financial statements, director re-appointments, auditor ratifications, and modifications to employee stock option plans, which are material for stakeholders.
The announcement is a routine corporate event (AGM) with standard agenda items, including financial statement adoption and director re-appointment, with no significant positive or negative financial or operational news.
INDO-MIM Limited has announced that its 30th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 09:00 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports.
Key business at the AGM includes the re-appointment of Mr. Raj Chivukula as a Director, who retires by rotation. Additionally, shareholders will consider and ratify the remuneration payable to the cost auditor, M/s. Jayaram & Associates, for FY27, set at ₹2,42,50,000 plus applicable GST. The appointment of M/s. SNM & Associates as Secretarial Auditors for a five-year term from FY 2026-27 to FY 2030-31 will also be considered.
Furthermore, the meeting will seek approval for modifications and ratification of the "INDO-MIM Employees Stock Option Plan, 2024" (ESOP 2024), including extending its benefits to employees of subsidiary, associate, or holding companies. The company will also address the ratification of the extension of ESOP 2024 benefits to employees of its subsidiary, associate, or holding companies.
A plain-language summary of a public exchange filing by INDO-MIM Limited. Read the original for the full detail.