INDORAMA NSE filing

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

The RealCase readLow impact Neutral

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.

Why it matters

This is a standard procedural announcement for an AGM and does not contain any material financial information or strategic decisions that would significantly impact the company's stock price.

The market read

The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures, with no significant positive or negative financial or operational news.

Indo Rama Synthetics (India) Limited has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI regulations.

The Notice of the AGM, along with the Annual Report for the financial year 2025-26, has been dispatched via email to members whose email addresses are registered with the Company or its Registrar and Share Transfer Agent (RTA), MCS Share Transfer Agent Limited. For members who have not registered their email IDs, a letter providing a weblink to access the Annual Report is being sent. The Notice and Annual Report are also available on the company's website (www.indoramaindia.com), NSDL's website (www.evoting.nsdl.com), NSE's website (www.nseindia.com), and BSE's website (www.bseindia.com).

Members have the facility to cast their votes electronically through the e-voting system provided by NSDL. The cut-off date for determining eligibility to attend the AGM and vote is Tuesday, September 1, 2026. Remote e-voting will commence on Saturday, September 5, 2026, at 9:00 AM IST and conclude on Monday, September 7, 2026, at 5:00 PM IST. Members who have cast their vote via remote e-voting can still attend the AGM but will not be able to vote again. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 2, 2026, to Tuesday, September 8, 2026, inclusive, for the purpose of the AGM.

The results of the voting will be declared within two working days from the conclusion of the AGM and will be placed on the company's website and forwarded to NSE and BSE.

Filing to action

What to do with a filing like this

Indo Rama Synthetics (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Indo Rama Synthetics (India) Limited. Read the original for the full detail.

View original filing