Indo Amines board to consider Q4FY26 results on May 26

indo amines has scheduled a meeting of its Board of Directors for Tuesday, May 26, 2026. The primary agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026. The board will review both standalone and consolidated financial statements during the session.

In addition to the financial results, the directors will consider recommending a final dividend for the financial year ended March 31, 2026. The declaration of a dividend is subject to the board's approval and any other matter that the board may deem fit.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since April 1, 2026. This restriction applies to all designated persons and their immediate relatives. The window will remain closed until 48 hours after the announcement of the financial results.

Board Meeting Agenda

The meeting will focus on the following key business items:

Agenda Item	Description
Financial Results	Consider and approve Audited Financial Results (Standalone and Consolidated) for Q4 and FY ended March 31, 2026
Dividend	Consider and recommend a final dividend, if any, for FY ended March 31, 2026
Other Business	Any other matter as the Board may deem fit

The approved financial results will be submitted to the stock exchanges following the conclusion of the board meeting.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.98%	-2.64%	+9.02%	-1.09%	-11.33%	+10.00%

Sanjay Chougule, a promoter of Indo Amines Limited, has filed a yearly disclosure dated April 03, 2026, under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The declaration confirms that neither Chougule nor any Persons Acting in Concert (PAC), other promoters, or members of the Promoter Group created any new encumbrance, directly or indirectly, on the equity shares held in the company during the financial year ended March 31, 2026, except those already disclosed to the stock exchanges.

Promoter Shareholding and Encumbrance Details

As on March 31, 2026, Sanjay Chougule holds 11,808 equity shares, representing 0.02% of the total equity share capital of Indo Amines Limited. The declaration was submitted to BSE Limited, National Stock Exchange of India Limited, and the Audit Committee of Indo Amines Limited.

The following table details the shareholding and encumbrance status of all promoters and members of the Promoter Group as on March 31, 2026:

Sr. No.:	Name	Category
1.	Minal Choughule	Promoter Group
2.	Vijay Choughule	Promoter Group
3.	Krishna Choughule	Promoter Group
4.	Madhura Bhagat	Promoter Group
5.	Rutuja Choughule	Promoter Group
6.	Tanvi Choughule	Promoter Group
7.	Smithin Patil	Promoter Group
8.	Sandeep Patil	Promoter Group

Regulatory Compliance

The disclosure has been made in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, which mandates promoters to submit a yearly declaration regarding encumbrances on their shareholding. Sanjay Chougule has confirmed that this declaration is made on behalf of all promoters and members of the Promoter Group of Indo Amines Limited. All eight listed members of the Promoter Group hold zero shares and report zero encumbrances as on March 31, 2026.