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Indokem Limited announced that shareholders approved the re-appointment of Mrs. Asha Mahendra Khatau as Director, liable to retire by rotation, and Mr. Arupkumar Basu as Managing Director for a further period of 3 years effective September 29, 2026, to September 28, 2029. Additionally, Mr. Manish M. Khatau was re-appointed as Whole-time Director for a period of three consecutive years with effect from March 01, 2027 to February 28, 2030, at the company’s 60th Annual General Meeting held on September 24, 2026.

Indokem Limited informed the BSE Limited that the trading window for dealing in securities of the company by designated persons and their immediate relatives will be closed from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half year ended September 30, 2026, with the date of the board meeting to be intimated later; further, Central Depository Services (India) Limited will freeze the PAN of designated persons for trading in securities during the closure period, as per SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023.

Indokem announced that the 60th Annual General Meeting(AGM) of the company will be held on 24 September 2026.

Net profit of Indokem rose 52.86% to Rs 1.07 crore in the quarter ended June 2026 as against Rs 0.70 crore during the previous quarter ended June 2025. Sales rose 12.17% to Rs 46.63 crore in the quarter ended June 2026 as against Rs 41.57 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales46.6341.57 12 OPM %4.784.31 - PBDT1.701.29 32 PBT1.080.70 54 NP1.070.70 53 Powered by Capital Market - Live News

Indokem will hold a meeting of the Board of Directors of the Company on 31 July 2026.