Please find attached newspaper clipping regarding dispatch of notice of EGM
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Awaiting price reaction for this filing.
Indobell Insulations Ltd has published newspaper advertisements about its upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for January 12, 2026 at 12:00 noon and will be held through Video Conferencing / Other Audio Visual Means. The notice was dispatched electronically via email on December 19, 2025 to all shareholders whose email IDs are registered with the company or its RTA (Integrated Registry Management Services). The advertisements appeared on December 20, 2025 in Financial Express (English, all editions) and Ekdin (Bengali regional newspaper). The e-voting window for shareholders runs from January 5, 2026 (9:00 AM) to January 11, 2026 (5:00 PM), with the cut-off date for e-voting set as January 5, 2026. This filing complies with Regulation 47 of SEBI (LODR) Regulations, 2015. BSE Script Code: 544334.
Shareholders should check their registered email for the EGM notice and use the e-voting facility between January 5 and January 11, 2026 to vote on the resolutions. Investors should watch for the agenda items and resolutions once the detailed notice is reviewed, as outcomes could influence the stock.