Newspaper advertisement- Notice of 37th Annual general meeting dated 10th September 2025, Remote E-Voting Information
Awaiting price reaction for this filing.
Insilco Limited has informed BSE about newspaper advertisements published on 12th August 2025 in Business Standard (English and Hindi editions) regarding its 37th Annual General Meeting. The AGM is scheduled for Wednesday, 10th September 2025 at 2:00 PM IST and will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM). The notice also covers remote e-voting arrangements for shareholders. The company is under voluntary liquidation with effect from 25 June 2021, and Scrip Code is 500211.
This is a routine procedural filing related to AGM convening and shareholder communication, with no direct impact on stock price. However, shareholders should note that the company remains under voluntary liquidation, which may affect the relevance of the AGM proceedings.