Intimation of 37th Annual General Meeting of Insilco Limited ("the company") scheduled to be held on Wednesday, 10th September 2025 at 2:00 P.M. (IST)
Awaiting price reaction for this filing.
Insilco Limited has informed BSE that its 37th Annual General Meeting will be held on Wednesday, 10th September 2025 at 2:00 PM (IST) via Video Conferencing / Other Audio Visual Means (VC/OAVM). The Board approved the AGM notice on 26th May 2025. Key shareholder dates include book closure from 4th September to 10th September 2025, e-voting cut-off date of 3rd September 2025, and the e-voting window running from 9:00 AM on 5th September to 5:00 PM on 9th September 2025. The deemed venue for the AGM is the company's registered office in Noida, Uttar Pradesh. Importantly, the filing notes that Insilco is under voluntary liquidation with effect from 25th June 2021. Scrip code is 500211 and the intimation was signed by Priya Singhal, Company Secretary.
This is a routine regulatory intimation about the AGM schedule and voting timelines; no new business or financial decision is announced. Shareholders should note the e-voting cut-off date (3rd September) and book closure period to ensure their voting eligibility, and watch the AGM for any updates on the voluntary liquidation process that has been ongoing since June 2021.