Indo Amines shareholders approved the adoption of standalone and consolidated audited financial statements for FY26, along with a 10% final dividend (₹0.50 per equity share), during the company’s 33rd Annual General Meeting (AGM) held on September 24, 2026.

The meeting, conducted via video conferencing, also ratified the re-appointment of directors Saji Jose and Tejaswini Dalvi, the appointment of Rahul Chitnis as Independent Director, and the remuneration of the Cost Auditor for FY27. All resolutions were passed with requisite majority as per the scrutinizer’s report.

Financial Performance Overview

During the meeting, Chairman Pradeep Thakur highlighted the company’s resilience amid global raw material volatility and supply chain disruptions. The financial results reflect growth across both top and bottom lines.

On a standalone basis, Indo Amines reported revenue growth of 5.81%, with an EBITDA margin of 13.13% and a PAT margin of 7.05%.

What the Numbers Show

The disparity between revenue growth (7.5%) and Profit After Tax growth (41.9%) indicates significant operating leverage or margin expansion during FY26. While top-line growth was moderate, the bottom-line expansion suggests improved cost efficiency or better realization rates, as evidenced by the standalone EBITDA margin holding at 13.13%.

Strategic Developments and Governance

Managing Director Vijay Palkar noted the launch of "Morpholine and Derivatives" at the Dhule plant, expanding the product portfolio for domestic and international markets. The company plans to pursue strategic acquisitions and backward integration to diversify into value-added chemistries.

Key governance updates from the AGM include:

• Re-appointment of Saji Jose and Tejaswini Dalvi as directors retiring by rotation.
• Appointment of Rahul Chitnis as Independent Director for a one-year term.
• Ratification of remuneration for the Cost Auditor for FY27.

Voting Results Summary

The scrutinizer’s report detailed the voting outcomes for all six resolutions. Promoter and Promoter Group held 4,24,04,506 shares, with 3,89,23,096 votes polled (91.79% of their holding). Public non-institutional holders polled approximately 95.98 lakh votes out of their 3,01,66,226 shares held.

The dividend resolution saw the highest dissent from public shareholders, with 9,01,093 votes against, representing 9.39% of the public non-institutional votes polled on that item. No invalid votes were recorded for any resolution.

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.