5448372026-08-295448372026-08-292026-08-29ResolutionOrAgendaDomain15448372026-08-29ResolutionOrAgendaDomain15448372026-08-292026-08-29ResolutionOrAgendaDomain25448372026-08-29ResolutionOrAgendaDomain25448372026-08-292026-08-29ResolutionOrAgendaDomain35448372026-08-29ResolutionOrAgendaDomain35448372026-08-292026-08-29ResolutionOrAgendaDomain45448372026-08-29ResolutionOrAgendaDomain45448372026-08-292026-08-29ResolutionOrAgendaDomain55448372026-08-29ResolutionOrAgendaDomain55448372026-08-292026-08-29ResolutionOrAgendaDomain65448372026-08-29ResolutionOrAgendaDomain6xbrli:pureINDO-MIM LimitedINDOMIMNew2026-09-2913:33:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30Tuesday2026-09-2209:00:0045(P), KIADB Industrial Area, Hoskote, Bangalore 562114 (Deemed Venue)6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider appointment of a Director in place of Mr. Raj Chivukula (DIN 02484081), Director who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorRaj Chivukula024840812026-09-222029-09-30Ordinary ResolutionOthersOthersRatification on Remuneration Payable to Cost AuditorTo consider and ratify the remuneration payable to the cost auditor M/s. Jayaram & Associates, Practicing Cost Accountants with Firm Regn No. 101077 for FY27Ordinary ResolutionOthersOthersAppointment of the Secretarial AuditorsAppointment of the Secretarial Auditors of the Company for a period of Five years from Fy 2026-27 till Fy 2030-31Special ResolutionOthersOthersModification and Ratification of “INDO-MIM Employees Stock Option PlanModification and Ratification of “INDO-MIM Employees Stock Option Plan, 2024 (“ESOP 2024”)”.Special ResolutionOthersOthersRatification of the extension of the benefits under the “INDO-MIM Employees Stock Option Plan, 2024Ratification of the extension of the benefits under the “INDO-MIM Employees Stock Option Plan, 2024 (“ESOP 2024”) to the employees of Subsidiary, Associate or Holding companies of the Company