Book Closure for 37th Annual General Meeting of Insilco Limited
Awaiting price reaction for this filing.
Insilco Limited, currently under voluntary liquidation since 25 June 2021, has informed BSE about its 37th Annual General Meeting scheduled for Wednesday, 10 September 2025 at 2:00 PM IST, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from 04 September 2025 to 10 September 2025 (both days inclusive). The cut-off date for e-voting eligibility is 03 September 2025, with e-voting window open from 05 September 2025 (9:00 AM) to 09 September 2025 (5:00 PM). The deemed venue for the AGM is the company's registered office in Noida, Uttar Pradesh.
Shareholders will not be able to buy, sell, or transfer shares between 04 September and 10 September 2025 due to the book closure. Since the company is under voluntary liquidation, this AGM is largely a procedural compliance filing, and there is no operational business or growth catalyst implied here.