StockWatch
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Industrial Minerals
AGM/EGM13 Aug 2026, 12:12 pm

Insilco Ltd Schedules 38th AGM for September 10, 2026

AI Summary

Insilco Ltd has announced its 38th Annual General Meeting (AGM) will be held on September 10, 2026, at 03:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-2026, the re-appointment of Mr. Vinod Paremal as a Director, and the appointment of Mr. Manmohan Juneja as a Non-Executive Independent Director for a term of five years. The Annual Report for FY 2025-2026 will also be presented. The company is currently under voluntary liquidation.

Key Highlights

  • AGM scheduled for September 10, 2026, via VC/OAVM.
  • Adoption of FY 2025-2026 financial statements is on the agenda.
  • Mr. Vinod Paremal to be re-appointed as Director.
  • Mr. Manmohan Juneja proposed as Independent Director for 5 years.
  • Company is currently under voluntary liquidation.