Indo SMC Limited will engage with analysts and investors through one-on-one meetings scheduled for July 15, 2026, at 12:00 PM IST. The interaction will be conducted virtually to discuss the company's performance and outlook based on publicly available information.

The company confirmed that no unpublished price sensitive information (UPSI) is intended to be discussed during these interactions. This disclosure was made in accordance with Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Avani Patel, Company Secretary & Compliance Officer, signed the filing submitted to the Bombay Stock Exchange. The meeting schedule remains subject to change due to potential exigencies on the part of the analysts, investors, or the company.

Meeting Details

Indo SMC Limited secured shareholder approval for the appointment of an Independent Director and Secretarial Auditors during its Extraordinary General Meeting (EGM) held on July 06, 2026. The meeting, conducted via video conferencing, saw all resolutions passed with the requisite majority, reinforcing the company's governance structure.

The remote e-voting facility was available from July 03, 2026, at 9:00 A.M. to July 05, 2026, at 5:00 P.M. The proceedings were scrutinized by CS Sunil A. Mulchandani of Sunil Mulchandani & Associates, who was appointed as the Scrutinizer for the meeting. The voting results were submitted to the Bombay Stock Exchange in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolutions Passed

Shareholders approved the appointment of Mr. Arpankumar Patel (DIN: 08792951) as an Independent Director for a term of five consecutive years through a Special Resolution. Additionally, the members passed an Ordinary Resolution for the appointment of Secretarial Auditors of the Company.

Voting Summary

A total of 14,743,500 votes were polled, representing 64.5079% of the outstanding shares. All votes were cast in favour of the resolutions, with no votes registered against them. The record date for determining shareholder eligibility was June 29, 2026.