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  • About Us
    • Who We Are
      • Vision & Mission
      • The Indo Count Structure
      • Group of Companies
      • Historic Timeline
    • Our DNA
    • Our Capabilities
    • Our People
      • Board of Directors
      • Our Employees
    • Corporate Social Responsibility
      • Education
      • Healthcare
      • Water & Sanitation
      • Women Empowerment
      • Environment
      • Impact Assessment Report
      • Annual Action Plan
      • Newspaper Articles
    • Public Relations
      • Press & Downloads
    • Awards & Recognitions
    • Global Presence
    • Patents & Trademarks
    • Business in India
  • Our Brands
    • Pure Earth
    • Boutique Living
    • Heirlooms of India
    • The Pure Collection
    • Atlas
    • Linen Closet
    • Simply Put
  • Our Products
    • Bed Sheets
      • Our Collection
    • Fashion Bedding
    • Utility Bedding
      • Whole Comfort
    • Institutional Bedding
      • Success Story
    • Bedding
  • Investors
    • Financial Reporting
      • Annual Reports
    • Investors Meet
    • Smart ODR
    • SEBI Circulars
    • Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
      • Our Business
      • Memorandum and Articles of Association
      • Brief Profile of Board of Directors
      • Board of Directors and Various Committees of the Board
      • Financial Information
      • Code of Conduct
      • Grievance Redressal
      • Contact information of the designated officials
      • Registrar and Share Transfer Agent
      • Newspaper Publication
      • Shareholding Pattern
      • Investor Meet
      • Secretarial Compliance Report
      • Contact Details of Key Managerial Personnel
      • Disclosure under Regulation 30
      • Annual Return
      • Business Responsibility Report
      • Postal Ballot
      • Annual General Meeting (AGM)
      • List of Credit Ratings
      • IEPF-Unclaimed Dividends
      • Terms and Conditions of appointment of Independent Directors
      • Familiarisation Programme for Independent Directors
      • Criteria of Making Payments to Non-Executive Directors
      • KYC Updation and Demat
      • Scheme of Amalgamation
    • Policies
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Indo Count
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  4. Annual General Meeting (AGM)
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  • Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
    • Our Business
    • Memorandum and Articles of Association
    • Brief Profile of Board of Directors
    • Board of Directors and Various Committees of the Board
    • Financial Information
    • Code of Conduct
    • Grievance Redressal
    • Contact information of the designated officials
    • Registrar and Share Transfer Agent
    • Newspaper Publication
    • Shareholding Pattern
    • Investor Meet
    • Secretarial Compliance Report
    • Contact Details of Key Managerial Personnel
    • Disclosure under Regulation 30
    • Annual Return
    • Business Responsibility Report
    • Postal Ballot
    • Annual General Meeting (AGM)
    • List of Credit Ratings
    • IEPF-Unclaimed Dividends
    • Terms and Conditions of appointment of Independent Directors
    • Familiarisation Programme for Independent Directors
    • Criteria of Making Payments to Non-Executive Directors
    • KYC Updation and Demat
    • Scheme of Amalgamation
  • Policies

AGM Notice

  • 36th AGM Notice 2024-25 pdf 991.26 KB
  • 35th AGM Notice 2023 24 pdf 244.526 KB
  • 34th AGM Notice 2022-23 pdf 195.08 KB
  • 33rd AGM Notice 2021-22 pdf 352.659 KB
  • 32nd AGM Notice 2020-21 pdf 223.992 KB
  • 31st AGM Notice 2019-20 pdf 273.319 KB
  • 30th AGM Notice 2018-19 pdf 357.348 KB
  • 29th AGM Notice 2017-18 pdf 253.895 KB
  • 28th AGM Notice 2015-16 pdf 535.657 KB
  • 27th AGM Notice 2014-15 pdf 629.182 KB
  • 26th AGM Notice 2013-14 pdf 169.892 KB
  • 25th AGM Notice 2012-13 pdf 707.923 KB

Reg 44 and Scrutinizer Report

  • 33rd AGM - Reg 44 and Scrutinizer Report pdf 5.623 MB
  • 32nd AGM - Reg 44 and Scrutinizer Report pdf 2.398 MB
  • 31st AGM - Reg 44 and Scrutinizer Report pdf 4.836 MB
  • 30th AGM - Reg 44 and Scrutinizer Report pdf 2.137 MB
  • 29Th Agm Reg 44 And Scrutinizer Report pdf 5.957 MB
  • 28Th Agm Reg 44 And Scrutinizer Report pdf 5.622 MB

Pre dispatch Newspaper Notice - Intimation

  • 35Th AGM - Pre Dispatch Newspaper Notice Intimation pdf 14.757 MB
  • 33rd AGM- Pre dispatch Newspaper Notice- Intimation pdf 16.346 MB
  • 32nd AGM- Pre dispatch Newspaper Notice- Intimation pdf 7.601 MB

Post dispatch Newspaper Notice- Intimation

  • Post Dispatch Newspaper Notice Intimation 35th Agm pdf 13.73 MB
  • Post Dispatch Newspaper Notice Intimation 33rd Agm pdf 13.93 MB
  • Post Dispatch Newspaper Notice Intimation 32nd Agm pdf 6.91 MB

Proceedings of AGM

  • Summary of proceedings of 34th Annual General Meeting held on August 21, 2023 pdf 808.409 KB
  • Summary of proceedings of 33rd Annual General Meeting held on September 29, 2022 pdf 860.587 KB
  • Summary of proceedings of 32nd Annual General Meeting held on September 3, 2021 pdf 1.957 MB
  • Summary of proceedings of 31st Annual General Meeting held on July 30, 2020 pdf 403.438 KB
  • Summary of proceedings of 30th Annual General Meeting held on August 13, 2019 pdf 770.253 KB
  • Summary of proceedings of 29th Annual General Meeting held on September 11, 2018 pdf 3.197 MB
  • Summary of proceedings of 28th Annual General Meeting held on August 21, 2017 pdf 2.104 MB
  • Summary of Proceedings of 27th Annual General Meeting pdf 8.677 MB
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