Indobell Insulations Ltd

Indobell Insulations Ltd has announced that its Board of Directors will convene on October 26, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the Half Year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indobell Insulations Ltd has announced the closure of its trading window for directors, key managerial personnel, designated persons, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. The company has advised all designated individuals and insiders not to trade in the company's equity shares during this period, in compliance with SEBI regulations and the company's code of conduct for insider trading.

Indobell Insulations Limited has announced that its 54th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026. The meeting is scheduled to commence at 11:30 AM and will be held virtually through Video Conferencing (VC) and Other Audio Visual Means (OAVM). This notification serves as an official communication to the members regarding the upcoming AGM.

Indobell Insulations Ltd has received an appreciation letter from the State Bank of India (SBI), informing them of being accorded the 'SME Platinum' status under SBI's SME Star Rating Programme. This is the second highest status in the program, recognizing the company's strong and enduring relationship with SBI, commitment, financial discipline, and continued engagement. As a Platinum customer, Indobell Insulations will be eligible for various relationship benefits including concessions on interest rates, complimentary onboarding to SBI Wealth, priority consideration for business banking requests, and expedited processing for select credit proposals. This recognition highlights a strong banking relationship and potential for enhanced financial support from SBI.

Indobell Insulations Ltd has informed the stock exchanges that it has dispatched letters to shareholders whose email addresses are not registered with the company, its Registrar and Share Transfer Agent, or Depository Participants. These letters provide a weblink to the company's website where the Integrated Annual Report for the Financial Year 2025-26 can be accessed. This action is in compliance with Regulation 36(1)(b) of the Listing Regulations, ensuring all shareholders can access important company information.

Indobell Insulations Ltd has released its 54th Annual Report for the Financial Year 2025-26. The report, along with the Notice for the Fifty Fourth Annual General Meeting, is being disseminated electronically to shareholders. Members without registered email addresses will receive a letter with a web-link to the report. The company has also provided direct links to the Annual Report and Notice on its website, adhering to SEBI's LODR Regulations.

Indobell Insulations Ltd announced that its Board of Directors has approved an increase in the company's authorized capital from ₹7 crore to ₹15 crore. The Annual General Meeting (AGM) has been scheduled for Wednesday, September 30, 2026, to be held via Video Conferencing (VC) / other Audio Visual Means (OAVM). The record date for the AGM has been set as Wednesday, September 23, 2026. The company also approved the e-voting platform provided by NSDL and appointed CS. Altab Uddin Kazi as the Scrutinizer for the AGM. The Directors' Report was also approved.

Indobell Insulations Limited has announced securing a new export order valued at USD 170,000 for Steam Turbine Insulation-Blanket Therm. The company has entered into a Non-Disclosure Agreement with the overseas buyer, hence the name is not disclosed. The order is expected to be executed by July 4, 2027, with payment terms of 150 days due net from the invoice date and Incoterm set as FCA Supplier Factory. This international business development marks a positive step for the company's global reach.

Indobell Insulations Ltd has announced a Board of Directors meeting scheduled for August 21, 2026. The primary agenda items include determining the date for the Annual General Meeting (AGM) and approving a significant increase in the company's authorized capital. The authorized capital is set to rise from ₹7 Crore to ₹15 Crore. Additionally, the board will review and approve the Directors' Report for the financial year ending March 31, 2026. This meeting is crucial for upcoming corporate actions and financial reporting.

Indobell Insulations Limited has announced securing a significant export order valued at USD 170,000.00 for Steam Turbine Insulation-Blanket Therm. The order has been placed by GE Vernova Operations LLC, based in Cambridge, USA. The terms include payment within 150 days net from the invoice date and FCA SUP Incoterm. The execution of this international contract is expected by March 26, 2027. This development signifies the company's growing international presence and its capability to cater to global clients in the industrial insulation sector.