Indsoya: Board Meeting Intimation for Intimation Of The Board Meeting Of The Company.

Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1. To convene the 45th Annual General Meeting of the Company to be held on Saturday 27th September 2025 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).2. To Appoint Mr. Ravi Patidar and Associates Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting.3. To approve The Annual report for the financial year 2024-25.4. To approve the material related party transaction limits with Any Related Party.5. To approve appointment of Mr. Ravi Patidar & Associates Practising Company Secretary as a Secretarial Auditor of the company for the period of 5 years.6. Any other matter with the permission of the Chair.