Notice of 37th Annual General Meeting and Annual Report for the Financial Year 2024-25 of Insilco Limited ('the Company')
Awaiting price reaction for this filing.
Insilco Limited, which has been under voluntary liquidation since June 25, 2021, has filed the notice of its 37th Annual General Meeting along with the Annual Report for FY 2024-25 with BSE (Scrip Code: 500211). The AGM is scheduled for Wednesday, September 10, 2025 at 2:00 PM via video conferencing. The agenda includes adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Chaitali Talele as Director (retiring by rotation), and appointment of M/s. Nityanand Singh & Co as Secretarial Auditors for a 5-year term from April 1, 2025 to March 31, 2030. The Notice and Annual Report have been uploaded on the company's website and BSE portal.
This is a routine regulatory filing with no new material business developments, as the company remains under voluntary liquidation. Shareholders can participate in the virtual AGM and vote electronically; the key items are standard procedural matters including adoption of financials and appointment of auditors.