Indo Borax & Chemicals announces 44th annual general meeting

Indo Borax & Chemicals Limited announced its 44th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 1:00 p.m. IST via Video Conferencing/Other Audio Visual Means. Shareholders will consider and adopt the audited financial statements for the fiscal year ended March 31, 2025, and declare a dividend of Re. 1 (100.00%) per equity share. The company will also re-appoint Mr. Sajal Jain as a director and ratify the remuneration of cost auditors, M/s. V.B. Modi & Associates, for FY 2025-26 at Rs. 56,000 plus applicable taxes.

The board of directors confirmed the appointment of M/s. Prasad Parab & Associates as secretarial auditors for five consecutive years from FY 2025-26 to FY 2029-30, with a fee of up to Rs. 100,000 plus taxes and expenses. The voting period for the AGM will commence on Monday, September 22, 2025, and conclude on Wednesday, September 24, 2025.