Indo Gulf Industries has informed that 43rd Annual General Meeting of the Company is scheduled on Wednesday, 30th September, 2026 at 11.00 AM through Video Conferencing (VC) or Other Audit Visual Means (OAVM) without the physical presence of members at a common venue. The Register of Members and Share Transfer Register of the Company shall remain closed from 24th September, 2026 to 30th September, 2026 for the purpose of 43rd AGM. The Company has entered into an arrangement with Central Depository Services (India) Limited for facilitating e-voting, through their e-voting platform, www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.