Indo National Ltd to hold 53rd AGM on Sep 28 via VC/OAVM
Indo National Limited will hold its 53rd AGM on September 28, 2026, via VC/OAVM. The record date for voting is September 21, 2026. Remote e-voting is open from September 25 to September 27, 2026.
This is a standard procedural announcement for an AGM and does not involve any new financial performance, strategic changes, or significant corporate actions that would materially impact the company's valuation or operations.
The announcement is a routine corporate communication regarding the scheduling of the Annual General Meeting and related voting procedures. It does not contain any new financial information or strategic decisions that would significantly impact the company's outlook.
Indo National Limited has announced that its 53rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The Notice of the AGM and the Annual Report for the financial year ended March 31, 2026, have been dispatched to members on September 4, 2026.
The company has provided a facility for members to vote electronically. Remote e-voting will commence on Friday, September 25, 2026, at 9:00 a.m. and conclude on Sunday, September 27, 2026, at 5:00 p.m. Members who have already cast their vote through remote e-voting can attend the AGM but cannot vote again. Those who have not voted remotely can exercise their voting rights during the meeting.
The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. The record date for determining voting rights for e-voting is Friday, September 21, 2026. Any dividend declared at the meeting will be paid to members whose names appear in the Register of Members as of September 21, 2026.
A plain-language summary of a public exchange filing by Indo-National Limited. Read the original for the full detail.
