Newspaper Advertisment- Notice of 37th AGM dated 10th September, 2025, remote E-Voting Information and Book Closure
Awaiting price reaction for this filing.
Insilco Ltd has published a newspaper advertisement giving notice of its 37th Annual General Meeting scheduled for 10th September 2025. The advertisement also contains details on remote e-voting, allowing shareholders to cast their votes electronically without attending the meeting in person. Additionally, the company has announced book closure dates, during which the register of members and share transfer books will remain closed to determine eligibility for the AGM and any dividend, if declared.
This is a routine regulatory disclosure required under the Companies Act. Shareholders should note the book closure period as they will not be able to trade or transfer shares during that time, and they can use the remote e-voting facility to participate in the AGM. No material impact on stock price is expected from this announcement.