Insilco Ltd Schedules 38th AGM for Sep 10, 2026

Insilco Ltd has announced its 38th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars. The book closure for the AGM will be from September 4 to September 10, 2026. The cut-off date for determining shareholders eligible for e-voting is September 3, 2026. E-voting will be open from September 5, 2026, at 9:00 a.m. IST to September 9, 2026, at 5:00 p.m. IST. The registered office of the company will be considered the deemed venue for the AGM.