Intimation of 37th Annual General Meeting of Insilco Limited ("the company") scheduled to be held on Wednesday, 10th September 2025 at 02:00 PM (IST)
Awaiting price reaction for this filing.
Insilco Limited has informed the BSE that its 37th Annual General Meeting (AGM) will be held on Wednesday, 10th September 2025 at 2:00 PM (IST) through Video Conferencing (VC/OAVM), with the registered office in Noida as the deemed venue. The notice was approved by the Board of Directors on 26th May 2025. The Register of Members and Share Transfer Books will be closed from 04th September 2025 to 10th September 2025 (both days inclusive). The cut-off date for e-voting eligibility is 03rd September 2025, with e-voting open from 05th September 2025 (9:00 AM) to 09th September 2025 (5:00 PM). Importantly, the company notes it is under voluntary liquidation with effect from 25th June 2021.
Shareholders should note the book closure period (04–10 Sept 2025) during which share transfers will not be processed, and ensure their e-voting records are updated by the 03rd September 2025 cut-off. Given the company has been under voluntary liquidation since June 2021, the AGM is largely a procedural/regulatory compliance event rather than an indication of active business operations.