Details of voting results and report of Scrutinizer of 37th adjourned AGM of Insilco Limited
Awaiting price reaction for this filing.
Insilco Limited, which is under voluntary liquidation since June 25, 2021, held its 37th AGM (adjourned due to lack of quorum on September 10, 2025) on September 17, 2025 via video conferencing. Three resolutions were voted on: (1) adoption of audited financial statements for FY ended March 31, 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 five-year term. Out of 6,27,15,000 total outstanding shares, 4,59,07,809 shares (73.20%) were polled. All three resolutions passed with overwhelming majority — over 99.99% in favor and only about 2,147–2,197 votes against each.
This is a routine procedural filing confirming that shareholders approved key agenda items at the AGM. The near-unanimous approval reflects strong promoter alignment (100% of promoter shares voted in favor), with minimal public dissent. Given that the company is already under voluntary liquidation, these governance steps are procedural and unlikely to materially affect the stock price.