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Indokem Limited Press Release Feb 07 2025

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Board of Directors at its meeting held on Friday, 7th February 2025 has approved the following: 1. Re-Appointment of M/s. Jay & Associates, Company Secretaries to act as the Secretarial Auditor of the Company for the F. Y. 2024-25. 2. Approval for shifting of warehouse from Village Dahisar Mori to Ambernath and disposal of the existing plot and structures.

Indokem LimitedFebruary 7, 20254
Indokem Limited Press Release Feb 07 2025

About this update from Indokem Limited

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Board of Directors at its meeting held on Friday, 7th February 2025 has approved the following: 1. Re-Appointment of M/s. Jay & Associates, Company Secretaries to act as the Secretarial Auditor of the Company for the F. Y. 2024-25. 2. Approval for shifting of warehouse from Village Dahisar Mori to Ambernath and disposal of the existing plot and structures. View Attachment

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