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The Annexure

Desk› Capital Goods› Indef Manufacturing Ltd

Indef Manufacturing Ltd

BSE 544364 BAJAJINDEF INE0O9T01021
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-07-17 and 2026-08-12

What it files

AGM / EGM3 Annual Report2 Board Outcome1 Results1 Board Meeting1 Newspaper Publication1 Compliance Certificate1 Trading Window1

Filings

11 in the window

  1. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutiniser's Report dated August 13, 2026, for the 4th Annual General Meeting held on August 12, 2026 is as enclosed.

    AGM/EGM / AGM View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome For The Board Meeting Held Today I.E August 12, 2026

    Outcome For The Board Meeting Held Today i.e August 12, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Financial Results Of The Company For The Quarter Ended June 30, 2026

    Please find enclosed the financial results of the Company for the Quarter ended June, 2026

    Result / Financial Results View filing →

  4. 12 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 4th AGM is enclosed herewith.

    AGM/EGM / AGM View filing →

  5. 6 August 2026

    Board Meeting

    Board Meeting Intimation for For Approval Of The Un-Audited Financial Results (Standalone & Consolidated).

    Indef Manufacturing 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 the un-audited financial ....

    Board Meeting / Board Meeting View filing →

  6. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    The revision pertains to updating certain disclosures that were inadvertently omitted and correcting certain disclosure-related information in the Annual Report. There is no impact on the ....

    Others / Reg. 34 (1) Annual Report View filing →

  7. 17 July 2026

    Newspaper Publication

    Notice Of The 4Th Annual General Meeting For The Financial Year 2025-26

    Newspaper Publication dated July 17, 2026 is enclosed.

    Company Update / Newspaper Publication View filing →

  8. 17 July 2026

    AGM / EGM

    Notice Of The 4Th Annual General Meeting (AGM) Of The Company To Be Held On Wednesday, August 12, 2026 Through VC/OVAM At 05:00 P.M.

    Notice of the 4th AGM along with Annual report is attached herewith.

    AGM/EGM / AGM View filing →

  9. 17 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    The Annual Report for the F.Y. 2025-26 is enclosed herewith.

    Others / Reg. 34 (1) Annual Report View filing →

  10. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window for quarter ending June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →