INDO-MIM Ltd (INDOMIM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by INDO-MIM Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of the Board Meeting held on today i.e Wednesday, October 14, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 15 Oct 2026, 12:50 am
INDO-MIM Approves Vietnam Subsidiary Investment and Director Re-Appointments INDO-MIM Limited's Board approved the incorporation of a wholly owned subsidiary in Vietnam to manufacture, assemble, sell, and export electronics, prototype, and engineering components. The company plans an overall cash investment of Rs. 45 Crores over five years into the single-member LLC, subject to regulatory approvals from RBI and Vietnamese authorities. Additionally, the Board approved the re-appointment of Non-Executive Independent Directors Rajni Anil Mishra, Meera Shankar, and Sujitha Karnad for five-year terms from 30th Mar'27 to 29th Mar'32, subject to shareholder approval via Postal Ballot.
Outcome of the Board of Directors Meeting held today i.e. Wednesday, October 14, 2026, pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015.
Change in Management · 15 Oct 2026, 12:45 am
INDO-MIM Approves Vietnam Subsidiary Investment and Director Re-Appointments INDO-MIM’s board approved the incorporation of a 100% wholly owned subsidiary in Vietnam, committing an overall investment of Rs 45 crore over five years. The single-member LLC, tentatively slated for incorporation on 1st Dec'26, will focus on manufacturing, assembling, selling, and exporting electronics, prototype, and engineering components, subject to RBI and Vietnamese regulatory approvals. Additionally, the board approved the re-appointment of Independent Directors Rajni Anil Mishra, Meera Shankar, and Sujitha Karnad for a five-year term from 30th Mar'27 to 29th Mar'32 via Postal Ballot.
Outcome of the Board of Directors Meeting held today i.e. Wednesday, October 14, 2026, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Others (Uncategorized) · 15 Oct 2026, 12:38 am
INDO-MIM Approves Vietnam Subsidiary Investment and Key Independent Director Re-Appointments INDO-MIM's board approved establishing a wholly owned subsidiary in Vietnam with an overall investment of Rs 45 crore over five years. The single-member LLC unit will manufacture, assemble, and export electronics, prototypes, and engineering components, subject to regulatory and RBI ODI approvals, targeting tentative incorporation on 1st Dec'26. Additionally, the board approved five-year re-appointments for Non-Executive Independent Directors Rajni Anil Mishra, Meera Shankar, and Sujitha Karnad effective 30th Mar'27 to 29th Mar'32, subject to shareholder approval via postal ballot.
Intimation for change of Corpoprate Identification Number (CIN) and Listing Status of the Company.
Others (Uncategorized) · 06 Oct 2026, 8:22 pm
INDO-MIM Updates CIN and Listing Status on MCA Portal Following the listing of its equity shares on the NSE and BSE effective 30th Jul'26, INDO-MIM Limited has updated its Corporate Identification Number (CIN) and listing status on the Ministry of Corporate Affairs (MCA) portal. The company’s CIN has changed from U28110KA1996PLC137499 to L28110KA1996PLC137499, and its listing status is now updated to "Yes". The regulatory update aligns MCA records with its listed status and entails no changes to share capital, operations, or management.
The Exchange has sought clarification from INDO-MIM Ltd on September 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 23 Sept 2026, 10:30 pm
INDO-MIM Limited has submitted the Exchange a copy Scutinizers Report of Annual General Meeting held on September 22, 2026. Further, the company has informed the Exchange regarding the Voting results.
Annual General Meeting · 23 Sept 2026, 10:01 pm
Summary of Proceedings of the 30th Annual General Meeting (AGM) of the Company held on Tuesday, September 22, 2026 at 09:00 AM.
Annual General Meeting · 22 Sept 2026, 8:48 pm
Intimation of Schedule of Analyst/Institutional Investors Meet under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Intimation · 03 Sept 2026, 9:41 pm
INDO-MIM Limited Announces Schedule for September 2026 Institutional Investor Meetings INDO-MIM Limited announced its participation in two upcoming physical investor meetings. Management will attend an Institutional Investor Meet in Bengaluru on 9th Sep'26, followed by the Axis Capital Consumer & Technology Conference in Mumbai on 11th Sep'26. Both events will feature 1:1 and group meetings with institutional investors. The company confirmed that all discussions will be based strictly on publicly available information, and no Unpublished Price Sensitive Information (UPSI) will be shared during these interactions.
Intimation of Schedule of Analyst/Institutional Investors Meet under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Intimation · 03 Sept 2026, 9:37 pm
INDO-MIM Announces Schedule for September 2026 Institutional Investor Meetings INDO-MIM Limited will participate in two upcoming analyst and institutional investor interactions. The first is an Institutional Investor Meet in Bengaluru on 9th Sep'26, featuring 1:1 and group physical meetings. Subsequently, company officials will attend the Axis Capital Consumer & Technology Conference 2026 in Mumbai on 11th Sep'26. Management noted that discussions during both events will strictly rely on publicly available information, with no unpublished price-sensitive information intended to be shared during the interactions.
Inland letter to shareholders of INDO-MIM Limited in Compliance with Regulation 36(1)(b) of the Listing Regulations.
Others (Uncategorized) · 31 Aug 2026, 10:13 pm
INDO-MIM Sets 30th AGM for September 22, 2026 INDO-MIM Limited announced its 30th Annual General Meeting (AGM) will be held via video conference on Sep 22, '26, at 9:00 a.m. (IST). The company dispatched its FY 2025-26 Integrated Annual Report and AGM notice electronically. Physical letters with web links to the reports were sent to shareholders who had not registered an email address as of the cut-off date of Aug 21, '26. The documents are also available on the BSE and NSE websites, as per SEBI regulations.
INDO-MIM Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026
Annual General Meeting · 29 Aug 2026, 7:31 pm
INDO-MIM Limited has informed the Exchange regarding Change in Auditors of the company.
Outcome · 18 Aug 2026, 4:21 am
INDO-MIM Q1FY27 Results: Strong Profit Growth and Key Board Decisions INDO-MIM reported strong results for Q1FY27 (quarter ended 30th Jun'26). Consolidated net profit rose 31.6% YoY to INR 2,401.22 million on revenue of INR 12,187.42 million (+9.4% YoY). Standalone net profit grew 23.5% YoY to INR 2,231.70 million. The Board also appointed M/s. SNM & Associates as Secretarial Auditor for five years, from FY27 to FY31, subject to shareholder approval. Additionally, the Board approved the ratification of the INDO-MIM Employees Stock Option Plan, 2024 ("ESOP 2024").
INDO-MIM Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2026.
Outcome · 18 Aug 2026, 4:20 am
INDO-MIM Limited - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Million) ■ Revenue: 12,187 (+9.4% YoY | +16.3% QoQ) ■ EBITDA: 4,065 (+24.4% YoY | +102.7% QoQ) ■ EBITDA Margin (%): 33.4 (+403 bps YoY | +1422 bps QoQ) ■ PAT: 2,401 (+31.6% YoY | +72.6% QoQ) ■ EPS (INR): 4.87 (+31.6% YoY | +72.1% QoQ)
Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026.
Outcome · 18 Aug 2026, 4:18 am
INDO-MIM Limited has informed the Exchange about Board Meeting to be held on 17-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 17 Aug 2026, 5:30 am
INDO-MIM Limited has informed the Exchange regarding 'Intimation under Regulation 8 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations 2015 ( SEBI PIT Regulations ).'.
Others (Uncategorized) · 07 Aug 2026, 9:57 pm
INDO-MIM Adopts Code for Fair Disclosure of Unpublished Price Sensitive Information INDO-MIM Limited has informed exchanges on 07 Aug '26 that it has framed and adopted a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). This is in compliance with Regulation 8(1) and 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The code aims to ensure timely, uniform disclosure of UPSI to prevent its misuse and maintain transparency. The adopted code is now available on the company's website for review by stakeholders.
INDO-MIM Limited has informed the Exchange regarding Disclosure under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 07 Aug 2026, 9:54 pm
INDO-MIM Authorizes Key Personnel for Materiality Disclosures INDO-MIM Limited has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events and handle stock exchange disclosures, as per SEBI regulations. The designated officials are Krishna Chivukula Jr (Whole Time Director), Parasuraman Balasubramanian (CFO), and Santosh Kumar Dash (Company Secretary & Compliance Officer). This disclosure, dated 07 Aug'26, formalizes the personnel responsible for communicating material information to investors and exchanges, ensuring compliance with SEBI's Listing Obligations and Disclosure Requirements.
INDO-MIM Limited has informed the Exchange regarding ''.
Others (Uncategorized) · 07 Aug 2026, 9:49 pm
INDO-MIM Authorizes Key Personnel for Materiality Disclosures INDO-MIM has authorized three Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to stock exchanges, per SEBI Listing Regulations. The authorized individuals are Krishna Chivukula Jr (Whole Time Director), Parasuraman Balasubramanian (Chief Financial Officer), and Santosh Kumar Dash (Company Secretary & Compliance Officer). This action, disclosed on Aug 07, '26, formalizes the personnel responsible for regulatory compliance regarding material information dissemination.