Indo Euro Indchem Ltd

Financial highlights

• Revenue from operations ₹404.64 lakhs; total income ₹414.46 lakhs for the quarter.
• Purchases of stock-in-trade ₹416.71 lakhs; changes in inventories ₹−75.27 lakhs.
• Total expenses ₹399.97 lakhs; profit before tax ₹14.49 lakhs; tax ₹3.65 lakhs.
• Net profit from continuing operations ₹10.84 lakhs; total comprehensive income ₹10.84 lakhs.
• EPS (basic and diluted) ₹0.12; paid-up equity ₹903.47 lakhs; face value ₹10.
• Period: 3 months ended 30-06-2026; standalone, unaudited.

Financial results

• Unaudited standalone financial results for quarter ended 30 June 2026 approved; Limited Review Report attached.

Auditors and internal/secretarial appointments

• Re-appointment of VKMG & Associates LLP as Secretarial Auditors for FY2026-27.
• Re-appointment of Moxit & Associates as Internal Auditors for FY2026-27.

Regulatory disclosures and annexures

• Annexure A attached with details of re-appointments; information disclosed under Regulation 30.

Meeting Details

• Scheduled board meeting date: 12 August 2026 (time and venue not disclosed)

Key Agenda Items

• Unaudited standalone quarterly financial results for quarter ended June 2026.
• Other business to be considered.

Other Notes

• Trading window closed from 1 July 2026 to 14 August 2026.

Dematerialisation processing status

• Dematerialisation requests were confirmed as accepted or rejected by the depositories.
• Dematerialised securities have been listed on the stock exchanges where the prior issues are listed.
• Dematerialisation certificates were mutilated and cancelled after verification; depository name substituted as registered owner.
• No exceptions, delays, or non-compliance reported.

Indo Euro Indchem Limited closes trading window from June 30, 2026; reopens 48 hours after the announcement of the 1st quarter ending June 30, 2026 results to the public.

Meeting Details

• Board meeting scheduled for Thursday, May 14, 2026.

Key Agenda Items

• Consider and approve audited financial results for Q4 and year ended March 31, 2026.

Other Notes

• Filed by Indo Euro Indchem Limited with BSE Limited.