Indo Amines has informed that it enclosed the Postal Ballot Notice dated 26th May, 2026, 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: Re-appointment of Bharati Palkar (DIN: 00136185) as Whole-Time Director of the Company for three years; To increase the remuneration of Vijay Palkar (DIN: 00136027), Managing Director & Chief Executive Officer of the Company; To increase the remuneration of Rahul Vijay Palkar (DIN: 00325590), Joint Managing Director of the Company; To increase the remuneration of Saji Jose (DIN: 10650311), Whole-Time Director of the Company. The Notice is being sent through electronic means only to those Members of the Company whose email addresses are registered with Bigshare Services Private Limited, 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, June 12, 2026 (Cut-off Date). The voting period will commence from Tuesday, June 16, 2026, at 09:00 am IST and end on Wednesday, July 15, 2026, at 05:00 pm IST. The details of business to be transacted are given in the attached Notice of Postal Ballot. The results of the remote e-voting will be announced on or before Friday, July 17, 2026. Further, the notice of Postal Ballot is being made available on the website of the Company, www.indoaminesltd.com
The above information is a part of company’s filings submitted to BSE.
