Indokem Ltd

Kindly note that in terms of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 the Company has fixed Thursday 24th August 2023 as the cut-off date to record entitlement of shareholders to cast their vote electronically at the 57th Annual General Meeting scheduled to held on Thursday 31st August 2023 at 02.00 p.m. (IST) by electronic means under the Companies Act 2013 and rules made thereunder. The details of E-voting is mentioned in the enclosed intimation.