Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Annual Report of the Company for the financial year 2024-25.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indsil Hydro Power and Manganese Limited has submitted its 35th Annual Report for the financial year 2024-25 to BSE as required under SEBI Listing Regulations. The company's 35th Annual General Meeting is scheduled for Thursday, 11th September 2025 at 12:00 PM via video conferencing. Key items on the AGM agenda include adoption of financial statements, declaration of dividend, re-appointment of a director, ratification of cost auditor remuneration (₹20,000), and approval of a related party transaction with Sunmet Holdings India Private Limited up to ₹25 Crores. The company also proposes to appoint MDS & Associates LLP as Secretarial Auditors for a five-year term starting FY 2025-26.
This is a routine regulatory filing disclosing the annual report and AGM details. Shareholders should note the upcoming dividend declaration, the proposed related party transaction of up to ₹25 Crores with Sunmet Holdings, and the leadership changes including a new CFO (Sri R Muthiah) effective 28.05.2025. No immediate material impact on stock price is expected from this filing.