INDOAMIN2026-09-02INDOAMIN2026-09-022026-09-02ResolutionOrAgendaDomain1INDOAMIN2026-09-02ResolutionOrAgendaDomain1INDOAMIN2026-09-022026-09-02ResolutionOrAgendaDomain2INDOAMIN2026-09-02ResolutionOrAgendaDomain2INDOAMIN2026-09-022026-09-02ResolutionOrAgendaDomain3INDOAMIN2026-09-02ResolutionOrAgendaDomain3INDOAMIN2026-09-022026-09-02ResolutionOrAgendaDomain4INDOAMIN2026-09-02ResolutionOrAgendaDomain4INDOAMIN2026-09-022026-09-02ResolutionOrAgendaDomain5INDOAMIN2026-09-02ResolutionOrAgendaDomain5INDOAMIN2026-09-022026-09-02ResolutionOrAgendaDomain6INDOAMIN2026-09-02ResolutionOrAgendaDomain6xbrli:pureINDOAMININDO AMINES LIMITEDNew2026-09-0219:19:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33RDTHURSDAY2026-09-2415:00:00DOMBIVLI6Mr. Saji Jose, Whole-Time Director, & Mrs. Tejaswini Dalvi, Non-Executive Non-Independent Director, are proposed to be re-appointed at the ensuing 33rd AGM as directors, liable to retire by rotation under Section 152 of the Companies Act, 2013. As this is a case of retirement by rotation, we have mentioned the date of AGM as the tenure 'start date' as well as the tenure 'end date' to avoid any error while validating the XBRL.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements for the year ended March 31, 2026 and the Reports of Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo consider and declare Final Dividend of 10% i.e. Rs. 0.50 per equity share on face value of Rs. 5/- each for the financial year ended March 31, 2026, as recommended by the Board of the Directors of the Company.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the re-appointment of Mr. Saji Jose (DIN: 10650311), who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorSaji Jose106503112026-09-242026-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the re-appointment of Ms. Tejaswini Dalvi (DIN: 11127538), who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorTejaswini Dalvi111275382026-09-242026-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to M/s. Gangan & Company, Cost Auditors of the Company for Financial Year 2026-27OthersCost AuditorsM/s. Gangan & Company2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Rahul Chitnis (DIN: 06634770) as Independent Director of the CompanyNon-Executive - Independent DirectorRahul Chitnis066347702026-07-152027-07-141