Indo Count Industries Ltd

Indo Count Industries Ltd — Closure of Trading Window from 1 October 2026 till 48 hours after the date of Board Meeting for the approval of Unaudited Financial Results for the quarter and half year ended 30 September 2026

Meeting Details

• Date and time: 5 October 2026, 9:00 AM IST onwards.
• Type and mode: In-person group meeting (plant visit).
• Place: Maharashtra.
• Event/organiser: Plant Visit hosted by Indo Count Industries Limited.

Participants

• Key participants: company officials hosting the visit.

Purpose

• Purpose: plant visit; discussions based on publicly available information.

Additional Notes

• Note: Changes may occur due to exigencies of participants, host, or company.

Meeting Details

• Date and time: 05 October 2026, 9:00 AM IST onwards.
• Nature: Group Meeting.
• Type: In-Person.
• Place: Maharashtra.
• Purpose: Plant Visit; discussions based on publicly available information.
• Organizer: Indo Count Industries Limited.

Meeting Details

• Date and time: 28 September 2026, 3:00 PM.
• Meeting type/mode/organiser: Group virtual investor conference arranged by Arihant Capital - Bharat Connect Conference.
• Key company participants: Indo Count officials (roles not specified).
• Purpose: Discussions based on publicly available information.

Operating Update

• Bhilad facility operations resumed to regular levels from 17 September 2026.
• Insurance claim process has been initiated and assessment is ongoing.
• No material impact anticipated on production or financial performance.
• Repairs and restoration of affected equipment and premises completed.

Meeting Details

• Date/time: 2 September 2026, 10:00 am.
• Type/Mode: 1x1 and group meeting; physical in Mumbai.
• Organised by: Ashwamedh–Elara India.
• Participants: company officials will attend the investor conference.
• Purpose: discussions will be based on publicly available information.

AGM details

• AGM held on 25 August 2026 at 12:00 IST via VC/OAVM; record date 18 August 2026.
• On-record shareholders: 77,069; VC attendees: promoter group 12, public 53.

Key resolutions

• Resolution 1: Adoption of Audited Standalone and Consolidated Financial Statements; passed 99.9989% in favour.
• Resolution 2: Final dividend of Rs 1.50 per equity share; passed.
• Resolution 3: Re-appointment of Mohit Jain by rotation; passed 99.8241%.
• Resolution 4: Re-appointment of Ambika Sharma as Independent Director for 5 years; passed 99.5061%.
• Resolution 5: Waiver of recovery of excess managerial remuneration for Anil Kumar Jain; passed 90.7143%.
• Resolution 6: Waiver of recovery of excess managerial remuneration for Mohit Jain; passed 91.1320%.

Directors

• Mohit Jain re-appointed by rotation; Ambika Sharma appointed as Non-Executive Independent Director for five years.

Auditors

• No change in statutory/secretarial/cost auditors reported.

Related party transactions

• No material related party transactions approved.

Other material approvals

• Remuneration waivers for executives approved as part of resolutions 5 and 6.

AGM details

• Date and time: 25 August 2026, 12:00 IST.
• Mode: VC/OAVM via NSDL platform.

Key resolutions

• Item 1 (Ordinary): Adopt standalone and consolidated financial statements for FY2025-26.
• Item 2 (Ordinary): Declare final dividend of Rs 1.50 per equity share.
• Item 3 (Ordinary): Re-appoint Mohit Jain on rotation.
• Item 4 (Special): Re-appoint Ambika Sharma as Non-Executive Independent Director for a second 5-year term.
• Item 5 (Special): Waiver of excess managerial remuneration to Anil Kumar Jain for FY2025-26.
• Item 6 (Special): Waiver of excess managerial remuneration to Mohit Jain for FY2025-26.

Voting status

• Results and scrutinizers’ report to be uploaded within 2 working days.