5326122026-08-215326122026-08-212026-08-21ResolutionOrAgendaDomain15326122026-08-21ResolutionOrAgendaDomain15326122026-08-212026-08-21ResolutionOrAgendaDomain25326122026-08-21ResolutionOrAgendaDomain25326122026-08-212026-08-21ResolutionOrAgendaDomain35326122026-08-21ResolutionOrAgendaDomain35326122026-08-212026-08-21ResolutionOrAgendaDomain45326122026-08-21ResolutionOrAgendaDomain45326122026-08-212026-08-21ResolutionOrAgendaDomain55326122026-08-21ResolutionOrAgendaDomain55326122026-08-212026-08-21ResolutionOrAgendaDomain65326122026-08-21ResolutionOrAgendaDomain65326122026-08-212026-08-21ResolutionOrAgendaDomain75326122026-08-21ResolutionOrAgendaDomain75326122026-08-212026-08-21ResolutionOrAgendaDomain85326122026-08-21ResolutionOrAgendaDomain85326122026-08-212026-08-21ResolutionOrAgendaDomain95326122026-08-21ResolutionOrAgendaDomain9iso4217:INRxbrli:pureINDOCO REMEDIES LIMITEDINDOCONew2026-09-1710:30:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1THURSDAY2026-09-1710:30:00MUMBAI9In respect of Resolution No. 4:- To appoint a Director in place of Ms. Aditi Panandikar (DIN:00179113), who retires by rotation and being eligible, offers herself for re-appointment.. <BR> <BR> Kindly note that the Term Start Date and Term End Date is not applicable to Ms. Aditi Panandikar as she is appointed as the Managing Director of the Company, liable to retire by rotation. However as the Term Start Date and Term End Date is mandatory field in this XBRL, Term Start Date is mentionbed as her first date of appointment on the Board and Term End Date is mentioned as the date of the ensuing AGM.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs. 0.20 (Twenty Paise Only) per equity share for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms. Aditi Panandikar (DIN:00179113), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorAditi Panandikar001791132004-03-272026-09-17Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration of the Cost Auditors for the financial year 2026-2027.OthersCost AuditorsM/s. Joshi Apte and Associates, Cost Accountants2026-04-012027-03-31180000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Ms. Aditi Panandikar (DIN: 00179113) as Managing Director of the CompanyExecutive DirectorAditi Panandikar001791132027-02-152032-02-141Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Dr. (Ms.) Vasudha V Kamat (DIN: 07500096) as a Non-Executive Independent Director of the Company on completion of 75 years of age.Non-Executive - Independent DirectorVasudha V Kamat075000962025-09-242030-09-231Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo approve increase in borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013.Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeTo approve sell, creation of mortgage or charge on the assets, properties or undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013.