| Date | Agenda |
|---|---|
| 2026-02-09 | Quarterly Results |

Our Company was originally incorporated as a private limited company under the Companies Act 2013 in the name and style of ‘INDO SMC PRIVATE LIMITED’ vide certificate of incorporation dated September 27 2021 bearing Corporate Identification Number U31909GJ2021PTC125904 issued by the Registrar of Companies Ahmedabad (“RoC”) Gujarat. Thereafter our company was converted into a public limited company pursuant to a special resolution passed by the shareholders of our Company on June 18 2024 and consequently the name of the company was changed to ‘INDO SMC LIMITED’ and a fresh certificate of incorporation consequent to change of name was issued by the Registrar of Companies Ahmedabad dated August 07 2024 bearing Corporate Identity Number U31909GJ2021PLC125904. On August 30 2025 the Company updated its Main Object and the fresh certificate of incorporation consequent to change of object was issued by Registrar of Companies Ahmedabad dated September 26 2025 bearing Corporate Identity Number U71100GJ2021PLC125904.Major Events and Milestones:2021- Incorporation of INDO SMC Private Limited2022- Our company commenced business of manufacturing of SMC Boxes- Expansion of Capacity with installation of Machines and new equipment- Company expanded its presence in Karnataka and Madhya Pradesh- Starting of FRP segment with 2 new Machineries and adding testing facilities2023- Expansion of Sales team and Company expanded its presence in Uttar Pradesh2024- Setting up of LTCT and CTPT manufacturing unit is Nashik Maharashtra2025- Setting up of SMC assembly and press manufacturing at Ghiloth Rajasthan
| Name | Position |
|---|---|
| Mr. Nitin Jasvantbhai Patel | Chairman & Non-Exe.Director |
| Mr. Neel Niteshbhai Shah | Managing Director |
