Adjourned 37th Annual General Meeting of Insilco Limited to be held on 17th September 2025 at 02:00 P.M. (IST)
Awaiting price reaction for this filing.
Insilco Limited, which is under voluntary liquidation since 25 June 2021, has rescheduled its 37th AGM after the original meeting on 10 September 2025 could not proceed due to absence of the required quorum. The adjourned AGM will be held on 17 September 2025 at 2:00 PM via video conferencing. The agenda includes adopting the audited financial statements for FY ending 31 March 2025, re-appointing Ms. Chaitali Talele (DIN: 10392374) as a Director retiring by rotation, and appointing M/s. Nityanand Singh & Co as Secretarial Auditors for a five-year term from April 2025 to March 2030. The e-voting window had already run from 5–9 September 2025 ahead of the original date. Remote e-voting and e-voting during the meeting will be provided by NSDL, with Mr. Nityanand Singh also acting as scrutinizer.
This is a procedural adjournment with no change to business or financials, but the failure to meet quorum signals very low shareholder participation, which is typical for a company in voluntary liquidation. For shareholders, the practical impact is minimal — they can still vote at the reconvened meeting — but it reflects limited ongoing investor interest in the stock.