We enclose herewith the Notice of the 35th Annual General Meeting of the Company scheduled to be held on Thursday, September 11, 2025, at 12.00 PM (IST) through Video Conference (''VC'')/Other ....
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Indsil Hydro Power and Manganese Ltd has issued the notice for its 35th Annual General Meeting to be held on Thursday, September 11, 2025 at 12:00 PM via Video Conference. Ordinary business includes adopting the FY2024-25 financial statements, declaring a dividend, and re-appointing Sri S Varadarajan (DIN: 08744090) who retires by rotation. Special business includes ratifying Cost Auditor Sri B Venkateswar's remuneration of ₹20,000 for FY2025-26, approving related party transactions with Sunmet Holdings India Private Limited up to ₹25 Crores, and appointing MDS & Associates LLP as Secretarial Auditors for a first term of five years from FY2025-26. The record date for dividend eligibility is September 4, 2025, and remote e-voting will run from September 8 to September 10, 2025.
Routine AGM notice for shareholders. Shareholders on the record date of September 4, 2025 will be eligible for any dividend declared. The ₹25 Crore related party transaction with Sunmet Holdings requires shareholder approval and may be material relative to the company's size. Investors should review the director re-appointment, auditor changes, and RPT details before voting.