Indo Amines has informed that it enclosed the Postal Ballot Notice dated 05th May, 2025, along with Explanatory Statement (Notice) for seeking approval of Members of the Company by way of remote e-voting process to transact the following business: Approval of Re-Appointment of Vijay Sane (DIN:10153927) as Independent Director of the Company for 1 year; Approval of Re-Appointment of Avinash Aphale (DIN:10167429) as Independent Director of the Company for 2 years. The Notice is being sent through electronic means only to those Members of the Company whose email addresses are registered with Bigshare Services, the Registrar and Transfer Agent of the Company, Depository and whose names appear in the Register of Members / List of Beneficial Owners as on Friday, 2nd May, 2025 (Cut-off Date).
The above information is a part of company’s filings submitted to BSE.
