Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve the appointment of Company Secretary ....
Awaiting price reaction for this filing.
Insilco Limited has informed BSE that a meeting of the Nomination and Remuneration Committee and Board of Directors is scheduled for 8th May 2025. The main agenda item is to consider and approve the appointment of a Company Secretary and Compliance Officer for the company. The letter was signed by the Chief Financial Officer, Rajeev Agarwal, on 29th April 2025. Importantly, the company is under voluntary liquidation since 25th June 2021, so this appointment relates to ongoing compliance needs during the liquidation process.
This is a routine compliance filing with no direct impact on shareholders or stock price. The appointment of a Company Secretary is a regulatory requirement under listing rules, and the fact that the company remains under voluntary liquidation remains the key context for investors.