Details of evoting results and report of Scrutinizer of 37th Adjourned AGM of Insilco Limited scheduled on 17th September, 2025
Awaiting price reaction for this filing.
Insilco Limited, which has been under voluntary liquidation since 25 June 2021, held its 37th AGM (adjourned from 10 September due to lack of quorum) on 17 September 2025 via video conferencing. Three resolutions were put to vote: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) re-appointment of Ms. Chaitali Talele as director (retiring by rotation), and (3) appointment of M/s. Nityanand Singh & Co as Secretarial Auditors for a 5-year term. Out of 6,27,15,000 total outstanding shares, 4,59,07,809 shares (73.20%) were polled, and all three resolutions passed with near-unanimous approval — 99.99% in favor and just 2,147-2,197 votes against each. Only 9 shareholders attended the meeting through video conferencing (1 promoter group member and 8 public shareholders), and the promoter group voted 100% in favor of every resolution.
This is a procedural filing with no material business impact — all resolutions were routine and passed overwhelmingly. Shareholders should note that Insilco remains under voluntary liquidation, so these AGM resolutions are part of the wind-down process rather than any going-concern business activity, and the stock is unlikely to see meaningful price movement on this news.