INDO SMC Limited has formally notified the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for February 9, 2026, to review and approve the company's third-quarter financial performance for fiscal year 2026.

Meeting Details and Agenda

The board meeting will take place at the company's registered office located at 809, Shilp Zaveri, Shyamal Cross Road, Vejalpur, Shyamal, Ahmedabad, Gujarat. The primary agenda includes consideration and approval of unaudited financial results for the quarter ended December 31, 2025.

The board will also discuss additional matters as deemed appropriate by the directors during the session.

Regulatory Compliance and Trading Window

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, INDO SMC Limited has announced the closure of its trading window for all designated persons and company insiders. This restriction will remain in effect until 48 hours after the official declaration of the unaudited financial results.

The notification, filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was signed by Company Secretary and Compliance Officer Avani Patel on February 3, 2026.

Company Information

INDO SMC Limited, formerly known as INDO SMC Private Limited, operates under CIN U71100GJ2021PLC125904 and trades on the Bombay Stock Exchange with the symbol INDOSMC (ISIN: INE0WKY01013). The company maintains its registered office in Ahmedabad's Shyamal area and can be reached through its official website www.indosmc.com .

INDO SMC Limited has announced the receipt of substantial purchase orders totaling Rs. 2566.27 lacs from two major clients, reinforcing its position in the composite materials sector. The company disclosed these developments through regulatory filings dated January 28, 2026, under SEBI Listing Regulations.

Major Order from Asiatic Composite Limited

The company has secured a significant contract from Asiatic Composite Limited worth Rs. 1507.52 lacs for the supply of FRP cable trays and accessories. This order encompasses multiple purchase orders issued on January 27, 2026.

The detailed breakdown of orders from Asiatic Composite Limited includes four separate purchase orders with varying values, demonstrating the comprehensive nature of the supply arrangement.

SMC Meter Box Contract with Elite Techno Solution

INDO SMC has also received a substantial order from Elite Techno Solution, a registered vendor for Andhra Pradesh and Maharashtra State Governments, worth Rs. 1058.75 lacs. This contract involves the supply of various sizes of Glass Fiber-Reinforced Sheet Moulding Compound (SMC) meter boxes.

Order Execution and Compliance Details

Both contracts represent commercial orders from domestic entities, with no related party transactions involved. The company has confirmed that neither promoters nor group companies have any interest in the entities awarding these contracts.

Strategic Significance

These orders highlight INDO SMC's established track record in supplying composite materials and its ability to serve both private sector clients and government-connected entities. The company's expertise spans FRP cable management solutions and electrical infrastructure components, positioning it well in the growing infrastructure sector.

The combined order value of Rs. 2566.27 lacs represents a significant business development for the Ahmedabad-based company, formerly known as INDO SMC Private Limited. The staggered execution timelines of 8 and 12 weeks respectively provide the company with a structured delivery schedule for the coming months.