Indo Amines Limited has confirmed September 17, 2026 as the record date for determining shareholder eligibility for its final dividend and the 33rd Annual General Meeting (AGM). The company’s register of members will remain closed from September 17 to September 24, 2026.

The Board of Directors recommended a final dividend of 10% i.e. ₹0.50 per equity share on the face value of ₹5 each for the financial year ended March 31, 2026. This payout is subject to approval by shareholders at the AGM scheduled for September 24, 2026.

Key Dates and Logistics

Shareholders must be on record as of September 17, 2026, to be eligible for the final dividend. The Register of Members and Share Transfer Books will remain closed from September 17, 2026, to September 24, 2026, both days inclusive.

Participation and Voting

In compliance with SEBI Listing Regulations and MCA circulars, the company is providing remote e-voting facilities through NSDL. Members can attend and participate in the AGM exclusively through Video Conferencing or Other Audio Visual Means (VC/OAVM). Instructions for joining the meeting and casting votes are available on the company’s website and stock exchange portals.

Shareholders holding shares in physical mode are requested to register their email IDs with the Registrar and Share Transfer Agent, Bigshare Services Private Limited. Those holding shares in dematerialized mode should update their details with their respective Depository Participants.

Special Window for Transfer Requests

Pursuant to a SEBI circular dated January 30, 2026, a special window has been opened for lodging physical transfer requests originally lodged before April 1, 2019, which were previously rejected or returned due to deficiencies. This facility remains open from February 5, 2026, to February 4, 2027.

Taxation on Dividend

Dividend income is taxable in the hands of shareholders. The company will deduct tax at source (TDS) as per prescribed rates. Resident individuals not liable to pay income tax can submit Form 15G/15H to avail non-deduction benefits. Non-resident shareholders may claim beneficial rates under applicable tax treaties by submitting necessary documentation, including Form 10F. All forms must be submitted by September 16, 2026, by 11:59 pm IST.

Indo Amines has temporarily suspended operations at its Mahad manufacturing facility following a gas leak incident that occurred on August 15, 2026. The accident resulted in the tragic death of two individuals: one worker employed by the company and another person working at a neighboring industrial unit who succumbed during medical treatment. Several other persons in the vicinity were affected and received medical attention.

Incident details and response

The incident took place at the company's facility located at Plot B-14, Mahad MIDC, District Raigad, Maharashtra. Upon occurrence, Indo Amines activated its emergency response and safety protocols to secure the affected area and ensure the safety of employees and others in the vicinity. The company extended condolences to the bereaved families and is providing necessary support and assistance.

The exact cause of the gas leakage is currently under investigation by competent statutory authorities. Consequently, the company is not in a position to comment conclusively on the cause at this stage but is extending full cooperation to all concerned authorities.

Operational suspension and impact assessment

As a precautionary measure, operations at the Mahad facility have been suspended with effect from August 15, 2026. This suspension aims to facilitate inspection, investigation, assessment, and implementation of necessary safety measures. The company is presently assessing the condition of the affected area, plant, and equipment while working with technical experts for remedial actions.

The exact period of suspension remains unascertained. Indo Amines is evaluating the impact of the suspension on production, dispatches, customer commitments, inventory, and other operational activities. However, based on currently available information, the company does not anticipate any material impact on its overall business operations. It has other manufacturing facilities and will evaluate the possibility of managing customer requirements through these locations, subject to product-specific requirements, available capacity, and applicable regulatory requirements.

Insurance coverage

The company confirmed that its manufacturing facility is covered under applicable insurance policies. The extent of insurance coverage applicable to the loss or damage arising from the incident and the amount recoverable are presently under assessment. The exact quantum of loss or damage to the affected area, plant, and equipment, including the consequential financial impact, is not ascertainable at this stage.

The company remains committed to the highest standards of safety, health, and environmental protection and will undertake all necessary measures before commencing operations at the affected facility. It will keep stock exchanges informed of material developments, including the outcome of the investigation, extent of damage, financial impact, and expected date of resumption of operations.