IEML2026-09-07IEML2026-09-072026-09-07RelatedPartyTransactionDomain1IEML2026-09-072026-09-07RelatedPartyTransactionDomain2IEML2026-09-072026-09-07ResolutionOrAgendaDomain1IEML2026-09-07ResolutionOrAgendaDomain1IEML2026-09-072026-09-07ResolutionOrAgendaDomain2IEML2026-09-07ResolutionOrAgendaDomain2IEML2026-09-072026-09-07ResolutionOrAgendaDomain3IEML2026-09-07ResolutionOrAgendaDomain3IEML2026-09-072026-09-07ResolutionOrAgendaDomain4IEML2026-09-07ResolutionOrAgendaDomain4IEML2026-09-072026-09-07ResolutionOrAgendaDomain5IEML2026-09-07ResolutionOrAgendaDomain5IEML2026-09-072026-09-07ResolutionOrAgendaDomain6IEML2026-09-07ResolutionOrAgendaDomain6IEML2026-09-072026-09-07ResolutionOrAgendaDomain7IEML2026-09-07ResolutionOrAgendaDomain7IEML2026-09-072026-09-07ResolutionOrAgendaDomain8IEML2026-09-07ResolutionOrAgendaDomain8IEML2026-09-072026-09-07ResolutionOrAgendaDomain9IEML2026-09-07ResolutionOrAgendaDomain9IEML2026-09-072026-09-07ResolutionOrAgendaDomain10IEML2026-09-07ResolutionOrAgendaDomain10iso4217:INRxbrli:pureIEMLIndian Emulsifiers LimitedNew2026-09-3012:00:002026-09-07Annual General MeetingPhysical Meeting6Wednesday2026-09-3012:00:00Chancellor Hall, The National Sports Club of India, Lala Lajpatrai Marg, Worli, Mumbai - 40001810M/S INDIAN EMULSIFIERS LIMITEDM/S CHEMICAL BROTHERS ENTERPRISES PRIVATE LIMITEDGROUP COMPANYAny other transactionRelated Party Transaction regarding to supply of goods and services, working capital, Short-term Inter Corporate Loans, and other transactions for business purpose requirements for an estimate amount not exceeding Rs. 25,00,00,000/- (Rupees Twenty-five crores) for the financial year i.e. 2026-27.2500000002026-04-012027-03-31M/S INDIAN EMULSIFIERS LIMITEDM/S YST LIFE SCIENCES PRIVATE LIMITEDGROUP COMPANYAny other transactionRelated Party Transaction regarding to supply of goods and services, working capital, Short-term Inter Corporate Loans, and other transactions for business purpose requirements for an estimate amount not exceeding Rs. 25,00,00,000/- (Rupees Twenty-five crores) for the financial year i.e. 2026-27.2500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED 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 ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT MR. RAJESH MADHUKAR JOSHI (DIN: 06533262), NON-EXECUTIVE DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorMR. RAJESH MADHUKAR JOSHI065332622026-04-012027-03-31Ordinary ResolutionOthersOthersRATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORRATIFICATION OF REMUNERATION PAYABLE TO M/S. NARENDRA PESHNE & ASSOCIATES, COST AUDITOR OF THE COMPANYOrdinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH M/S CHEMICAL BROTHERS ENTERPRISES PRIVATE LIMITEDOrdinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH M/S YST LIFE SCIENCES PRIVATE LIMITEDSpecial ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTO INCREASE THE BORROWING LIMIT U/S 180 (1) (C) OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersAPPROVAL U/S 180 (1) (A) OF COMPANIES ACT, 2013APPROVAL U/S 180 (1) (A) OF COMPANIES ACT, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsTO INCREASE LIMITS FOR LOANS, GUARANTEES, AND INVESTMENTS UNDER SECTION 186 OF THE COMPANIES ACT, 2013Ordinary ResolutionOthersAlteration in MoA/AoATO INCREASE THE AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary ResolutionOthersOthersCHANGE IN DESIGNATION OF MR. ABHAY TIKEKAR (DIN: 10425123), FROM WHOLE-TIME DIRECTOR TO ‘EXECUTIVE DIRECTOR’CHANGE IN DESIGNATION OF MR. ABHAY TIKEKAR (DIN: 10425123), FROM WHOLE-TIME DIRECTOR TO ‘EXECUTIVE DIRECTOR’