lndo National has informed that the Board of Directors of the Company, at its meeting held today Friday, August 14, 2026, have 1. Considered and approved the unaudited (Standalone and Consolidated) Financial Statement for the Quarter ended June 30, 2026 together with the Limited Review report issued thereon by G Balu & Associates LLP, Chartered Accountants, Statutory Auditors, as recommended by the Audit committee are enclosed as Annexure -1. 2. Intimation of 53rd AGM to be held on Monday, 28th September 2026 is enclosed as Annexure-2. 3. Intimation of Book Closure and Record date is enclosed as Annexure-3. The meeting commenced at 12.30 PM (IST) and concluded at 03.15 PM (IST). This intimation is also being uploaded on the website of the Company at https://www.nippo.in/.
The above information is a part of company’s filings submitted to BSE.
