Notice of 37th Annual General Meeting 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 25 June 2021, has issued the notice for its 37th AGM scheduled for Wednesday, 10 September 2025 at 2:00 pm via video conferencing. The meeting will cover three items: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Ms. Chaitali Talele (DIN: 10392374) as a Director retiring by rotation, and appointment of M/s. Nityanand Singh & Co as Secretarial Auditors for a 5-year term from April 2025 to March 2030. The company is listed on BSE under scrip code 500211, and most directors are Evonik-affiliated, indicating Insilco remains an Evonik group entity in India. Despite being in liquidation, the company continues to comply with listing and AGM requirements under SEBI regulations.
Shareholders should note that the company remains under voluntary liquidation and the AGM is largely a compliance formality rather than a going-concern event. The re-appointment of directors and appointment of auditors suggest the liquidation process is still ongoing, and shareholders should watch for any updates on distribution of liquidation proceeds.