Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
The Board of Directors of Indobell Insulations Ltd met on 6th August 2025 and approved several AGM-related items. The Annual General Meeting is scheduled for Wednesday, 17th September 2025 at 11:30 AM, to be held via video conferencing. The record date for the AGM is fixed as Wednesday, 10th September 2025, and the share transfer books will remain closed from 11th September to 17th September 2025 (both days inclusive). NSDL will provide the e-voting platform, and CS. Altab Uddin Kazi has been appointed as the Scrutinizer for the AGM. Additionally, Mr. Rajendra Kumar Deepak's designation was changed from Project Engineer to DGM (Engineering and Projects).
This is a routine, procedural filing focused on AGM logistics. Shareholders should note the book closure window (11–17 September 2025) during which shares cannot be traded or transferred. No dividend, fundraising, or material business decisions were announced.