Pursuant to Regulation 36 (1)(b) of SEBI (LODR) Regulations, 2015, the Company has sent a letter to Members providing a web-link including the exact path of the Annual Report 2024-25.
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Indsil Hydro Power and Manganese Ltd has informed BSE that it sent a letter to shareholders who have not registered their email IDs, providing a web-link to access the Annual Report for FY 2024-25. The report is available on the company's website at www.indsil.com under Investors Relations > Annual Reports > 2024-2025, as well as on BSE and NSDL websites. The company's 35th Annual General Meeting (AGM) is scheduled for Thursday, 11th September 2025 at 12:00 PM IST, to be held via Video Conferencing/Other Audio Visual Means. Hard copies of the annual report will be provided to shareholders who specifically request them via email. The cut-off date for identifying members without registered emails was 1st August 2025.
This is a routine regulatory compliance filing with no direct impact on share price or shareholder value. It is a procedural communication informing shareholders about AGM logistics and how to access the annual report. Investors should look forward to the 35th AGM on 11th September 2025 for any material announcements.