INDOKEM LTD. - Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-Off Date

Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Thursday, 19th September, 2024 as the Cut off date to record the entitlement of the Shareholders to caste their electronically at the 58th Annual General meeting of the company scheduled to be held on Thursday, 26th September, 2024 at 02.00 p.m. The details of Evoting is mentioned in the enclosed intimation.