We enclose herewith the newspaper advertisement published by the Company in Business Standard and Makkal Kural newspapers on August 9, 2025 regarding dispatch of Notice of the 35th Annual ....
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Indsil Hydro Power and Manganese Ltd published a notice in Business Standard and Makkal Kural newspapers on August 9, 2025, informing shareholders about the dispatch of the 35th Annual General Meeting notice. This is a routine regulatory compliance filing under the Companies Act, 2013, which requires listed companies to publish AGM-related notices in newspapers. No financial details, agenda items, or material decisions were disclosed in this particular filing. It is a procedural intimation confirming that the AGM notice has been formally sent to shareholders and publicly advertised.
No material impact on shareholders or stock price. This is a standard compliance announcement confirming the AGM notice has been published; investors should wait for the actual AGM notice for any substantive business items to be transacted.