Indo Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.2. Any other matter as the Board may deem fit. 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.2. Any other matter as the Board may deem fit.