Please find enclosed the Corrigendum to the Outcome of The Board Meeting dated 17.12.2025
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Indobell Insulations Ltd has submitted a corrigendum to the outcome of its Board Meeting held on December 17, 2025. The company identified a typographical error in the original filing regarding the date of the Extra-Ordinary General Meeting (EGM). The EGM date was incorrectly stated as Monday, January 12, 2025, and has now been corrected to Monday, January 12, 2026. The company clarified that this was an unintentional clerical mistake and that all other details from the original Board Meeting outcome remain unchanged.
This is purely an administrative correction with no impact on the business or shareholders. The EGM has been rescheduled from January 12, 2025 (a past date) to January 12, 2026, giving shareholders the correct timeline for the upcoming meeting. No material change to financials or operations.