Indef Manufacturing Annual General Meeting
Indef Manufacturing Limited held its 4th Annual General Meeting on August 12, 2026, via video conference. The meeting covered financial statements, dividend declaration, and board appointments.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
15 announcements
Indef Manufacturing Limited held its 4th Annual General Meeting on August 12, 2026, via video conference. The meeting covered financial statements, dividend declaration, and board appointments.
Indef Manufacturing Ltd reported revenue from operations of ₹34.5 Cr (-13.1% YoY) and net profit of ₹5.5 Cr (-3.5% YoY) for Q1 FY27.
Indef Manufacturing Limited will hold a board meeting on August 12, 2026. The board will consider and approve un-audited financial results for Q1 ended June 2026.
Indef Manufacturing Limited issued a corrigendum to its FY 2025-26 Annual Report to correct inadvertent disclosure omissions. The updates do not impact the company's financial statements or performance.
Indef Manufacturing Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The filing includes a disclosure regarding the transfer of shares to Heinrich De Fries GmbH.
Indef Manufacturing scheduled its AGM for August 12, 2026. Key agenda items include adopting financial statements, declaring a Rs. 2 dividend, and director appointments.
Indef Manufacturing Limited submitted its FY 2025-26 Annual Report and 4th AGM notice. The AGM is scheduled for August 12, 2026, via video conferencing.
Indef Manufacturing recommended a final dividend of ₹2 per share for FY 2025-26. The record date is set for August 5, 2026.
Indef Manufacturing appointed Mahendrakumar Gohel and Pooja Bajaj as directors. M/s. Aatish Dhatrak & Associates was also named cost auditor to ensure regulatory compliance.
Indef Manufacturing Ltd reported revenue from operations of ₹68 Cr (+28.3% YoY) and net profit of ₹6.8 Cr (-32.7% YoY) for Q4 FY26.
Indef Manufacturing reported its FY2026 audited results and recommended a Rs. 2 per share final dividend. The board also appointed new directors and auditors.
Indef Manufacturing scheduled a board meeting for May 25, 2026. Directors will consider FY26 audited results and a potential final dividend recommendation.
Indef Manufacturing Limited announced postal ballot results approving a revision in Managing Director remuneration. Shareholders passed the resolution with 99.99% majority on May 15, 2026.
Indef Manufacturing Limited issued a postal ballot notice seeking shareholder approval for a revision in remuneration for Managing Director Shri Amit Bhalla. The proposed annual remuneration ceiling is ₹4.00 Crore. The e-voting period runs from April 16, 2026, to May 15, 2026.
Indef Manufacturing Limited has initiated a postal ballot to approve a revision in remuneration for Managing Director Shri Amit Bhalla. The proposal includes a fixed annual pay of ₹1.45 Crore and a performance incentive of up to ₹0.75 Crore for FY 2025-26. Total annual remuneration is capped at ₹4.00 Crore.