Indo Farm
Equipment Limited

Corporate Governance

Stock Exchange Intimations
2025-26
Q1 Q2 Q3 Q4
Closure of Trading Window Q1 FY2025 📑 Intimation Letter Closure of Trading Window Signed 📑  Intimation Letter Closure of Trading Window 📑    
Q126 Certificate Under_74 📑 Intimation for Investor Meet 📑 Certificate Under Regulation_74 📑    
Share Capital Reconciliation Q1 FY2025 📑 Certificate under Reg 74(5) signed 📑 Share Capital Reconciliation Q3-20 📑    
Shareholding Pattern Q1 FY2025-26 📑 Share Capital Reconciliation  📑 Shareholding Pattern Q3 2025 📑    
Integrated Governance Report 📑 Integrated Corporate Governance Report 30-09-2025  📑 Integrated Corporate Governance Report Q3 2025 📑    
Intimation of Board Meeting 📑 Shareholding Pattern Q2 FY2025  📑 Intimation of Board Meeting 📑    
Intimation of reaffirm Credit Rating 📑 Intimation Resignation of CS Saini  📑 Outcome of Meeting Q3 2025-26 📑    
Outcome of the Meeting 12.08.2025 📑 Intimation of Board Meeting  📑 Monitoring Agency Report Q3 2025-26 📑    
Intimation Letter_MAR 📑 Outcome of the Board Meeting  📑 Intimation for Earnings call 📑    
Press-Release-13.08.2025 📑 Intimation Letter Newspaper Publication  Q2-2025-26  📑 Intimation for Investor Deck Q3 2025-26 📑    
Intimation Letter Newspaper Publication 📑 Indo Farm Earnings Call  📑 Intimation letter Newspaper-Publication 📑    
Intimation Resignation of SMP 📑 Notice of Postal Ballot  📑 Earning Conference Call Q3 🔊    
Intimation-for-Earnings-call-21.08.2025 📑 Intimation Letter Newspaper Publication Postal Ballot  📑 Letter Audio Call Recording 📑    
Intimation for Investor Deck 21.08.2025 📑 Audio Recording Q2  📑 Transcript of Earnings Call 📑    
Earning Call Q1 2025 📑 Letter Audio Call Recording Q2  📑 Intimation Letter_Increasing PG 📑    
Audio Call Recording 📑 Transcript of Earnings Call  📑 Intimation Letter_Increasing PG 📑    
Transcript of Earnings Call 📑 Intimation Letter Increasing-PG-20-Nov  📑        
Intimation for Conference Meet 31-08-2025 📑 Intimation Letter Increasing PG-21-Nov  📑        
Pre Advertisement of Notice of AGM 📑 Intimation Letter Increasing PG-22-Nov  📑        
Post Notice Advertisement Newspaper 📑 Intimation of Appointment of SMP  📑        
Intimation of Notice of AGM 📑 Scrutinizer Report Postal Ballot  📑        
Submission of Annual Report 📑 Voting Result Postal Ballot  📑        
Proceedings of AGM Signed 📑            
Scrutinizer Report and Voting Results 📑            

 

2024-25
Q1 Q2 Q3 Q4
       
       
       
       
       
Corporate Governance Compliance Report
Integrated Corporate Governance Report_Q4-FY2024-25  –>View 📑
Integrated Corporate Governance Report_Q1-FY2025-26  –>View 📑
Integrated Corporate Governance Report_Q2-FY2025-26  –>View 📑
Integrated Corporate Governance Report_Q3-FY2025-26  –>View 📑
Online Dispute Resolution Portal
Online Dispute Resolution Portal –>View 📑
Policies
Terms and Conditions of Appointment of Independent Directors  –>View 📑
Code of Conduct of Board of Directors and Senior Management Personnel  –>View 📑
Details of establishment of Vigil Mechanism – Whistle Blower Policy  –>View 📑
Criteria of Making payment to Non Executive Directors  –>View 📑
Policy on dealing with related party transactions  –>View 📑
Policy on determining Material Subsidiaries  –>View 📑
Details of familiarization programmes imparted to Independent Directors  –>View 📑
Archival Policy & Preservation Policy  –>View 📑
Risk Management Policy  –>View 📑
Corporate Social Responsibility Policy  –>View 📑
Dividend Distribution Policy  –>View 📑
Vigil Mechanism and Whistle Blower Policy  –>View 📑
Investors’ Grievance Redressal Policy  –>View 📑
Archival Policy & Preservation Policy  –>View 📑
Policy for determination of materiality of events and information  –>View 📑
Policy for Determining ‘Material’ Subsidiaries  –>View 📑
Code of Practices and Procedures for UPSI  –>View 📑
Policy on Materiality of RPT and on Dealing with Relate  –>View 📑
Familiarization Programmes imparted to Independent Directors  –>View 📑
General Meetings
2025-26
Annual General Meeting (AGM) Extra Ordinary General Metting (EGM) Postal Ballot
📑 Pre Advertisement of Notice of AGM 📑 Coming Soon 📑 Notice of Postal Ballot 
📑 Post Notice Advertisement Newspaper   📑 Intimation Letter Newspaper Publication Postal Ballot 
📑 Notice of AGM FY 2024-25   📑 Scrutinizer Report Postal Ballot 
📑 Annual Report FY 2024-25   📑 Voting Result Postal Ballot 
📑 Proceedings of AGM Signed    
📑 Scrutinizer Report and Voting Results    

 

2024-25
Annual General Meeting (AGM) Extra Ordinary General Metting (EGM)
📑 Notice of AGM FY 2023-24 📑 Coming Soon
📑 Annual Report FY 2023-24  
Composition of Board Committees
Composition of Various Committee of Boards –>View 📑