Indo Euro Indchem Ltd

Indo Euro Indchem Limited: Trading window closed from September 30, 2026, 5:00 PM until 48 hours after the announcement of the half-year and second-quarter results for the period ending September 30, 2026

AGM details

• Date, time, mode: 29 September 2026, 02:30 PM, via VC/OAVM.

Key resolutions

• Adoption of Audited Financial Statements for FY 2025-26 (Ordinary Resolution).
• Re-appointment of Yash Manish Shah as director by rotation (Ordinary Resolution).
• Appointment of Vidhi Ankit Pala as Independent Director (Ordinary Resolution).
• Appointment of Paresh Shah as Whole-time Director for five years with remuneration (Ordinary Resolution).

Voting results

• All resolutions passed with requisite majority; no show of hands.

Director changes

• Vidhi Ankit Pala appointed as Independent Director for first five-year term.
• Yash Manish Shah re-appointed as Director by rotation.
• Paresh Shah appointed Whole-time Director for five years with remuneration.

Appointment of Whole-time Director

• Appointment of Mr. Paresh Shah as Whole-time Director for five years, Aug 27, 2026 – Aug 26, 2031.
• Subject to shareholders’ approval at the upcoming AGM.
• Profile: Paresh Shah, 65, experienced in sales, marketing and business development.
• No inter-se relationship with other board members.

Resignation of Whole-time Director

• Resignation of Mr. Akshit Lakhani as Whole-time Director due to preoccupation and personal commitments, effective Aug 27, 2026.
• Ceases to be Audit Committee member and Chair of Stakeholders Relationship Committee.

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.