Indo Count Industries informs about outcome of AGM

Indo Count Industries has informed that 36 th Annual General Meeting of the members of Indo Count Industries was held today, Tuesday, 19th August, 2025 at 12:00 Noon (IST) through Video Conferencing through the platform of NSDL in compliance with the circulars issued by the Ministry of Corporate Affairs. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 36 th Annual General Meeting of the Company held on Tuesday, 19th August, 2025.
The above information is a part of company’s filings submitted to BSE.