INDO-MIM has informed that the 30th (Thirty) Annual General Meeting (AGM) of the Company will be held on Tuesday, September 22, 2026, at 09:00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the Ordinary Business & Special Business as set out in the Notice convening the AGM of the Company. The copy of Notice of 30th AGM is attached with this letter. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI, the Notice convening 30th AGM along with Annual Report for the financial year 2025-26 is being sent to all those members of the Company whose e-mail addresses are registered with Depository Par6cipants (DP’s) / Company/ Registrar and Transfer Agent (RTA)- MUFG In6me India. Further, in accordance with Regula6on 36(1)(b) of the SEBI (Lis6ng Obliga6ons and Disclosure Requirements) Regula6ons, 2015, the Company will be sending a letter to those shareholders whose e-mail IDs are not registered with Company/DPs/RTA, providing the web link including the exact path from where the Annual Report can be accessed. The Annual Report for the financial year 2025-26 is also being uploaded on the Company's website at www.indomim.com.
The above information is a part of company’s filings submitted to BSE.
