INDSIL HYDRO POWER AND MANGANESE LTD.-$

Indsil Hydro Power and Manganese Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company has informed that the trading window for designated persons will remain closed from October 1, 2026, to November 6, 2026, to comply with SEBI regulations regarding insider trading.

Indsil Hydro Power and Manganese Ltd has informed the stock exchanges that it has dispatched a letter to shareholders who have not registered their email addresses. This letter contains a web-link providing the exact path to the Annual Report for the financial year 2025-26. The 36th Annual General Meeting is scheduled for September 17, 2026, via Video Conferencing. The Annual Report is accessible online, and hard copies can be requested via email. This action complies with SEBI (LODR) Regulations, 2015.

Indsil Hydro Power and Manganese Ltd has announced its 36th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, declaration of dividend, re-appointment of directors retiring by rotation, ratification of cost auditor remuneration, and re-appointment of a Non-Executive Independent Director for a second term.

Indsil Hydro Power and Manganese Ltd has submitted its Annual Report for the financial year 2025-26, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes standalone and consolidated financial statements, the Board of Directors' report, and the Auditors' report. The 36th Annual General Meeting (AGM) is scheduled for September 17, 2026, to adopt these financial statements, declare a dividend, and appoint directors. The AGM will also seek ratification for the appointment of Sri B Venkateswar as Cost Auditor for FY27 and discuss other applicable provisions of the Companies Act, 2013.

Indsil Hydro Power and Manganese Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, including segment-wise performance. The company also provided the Limited Review Report from its auditors. The results will be available on the company's website.

Indsil Hydro Power and Manganese Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 12, 2026. The company has provided both standalone and consolidated financial information, including segment-wise results for Ferro Alloys and Power. The results have undergone a limited review by the auditors.

Indsil Hydro Power and Manganese Ltd has announced that its Board of Directors will convene a meeting on August 12, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, in compliance with SEBI regulations, the trading window for designated persons will remain closed from July 1, 2026, until August 14, 2026, which is 48 hours after the declaration of the financial results.

Indsil Hydro Power and Manganese Ltd's board approved the audited financial results for the year ended March 31, 2026, recommending a dividend of ₹0.60 per share (6%) subject to shareholder approval. The board also approved the appointment of cost and internal auditors for FY 2026-27 and recommended the re-appointment of two independent directors for a second term. The 36th Annual General Meeting is scheduled for September 17, 2026, via video conference. The register of members and share transfer books will be closed from September 11-17, 2026, to determine dividend eligibility.

Indsil Hydro Power and Manganese Ltd. announced a recommended dividend of ₹0.60 per share (6%) on equity shares of ₹10 each for the year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for determining eligibility for the dividend is set for Thursday, September 10, 2026. The 36th Annual General Meeting is scheduled for September 17, 2026, via video conference. The company's register of members and share transfer books will be closed from September 11-17, 2026.

Indsil Hydro Power and Manganese Ltd's Board of Directors, in a meeting held on May 25, 2026, recommended a dividend of ₹0.60 per share (6%) on equity shares of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval. The board also approved audited financial results for the quarter and year ended March 31, 2026, appointed cost and internal auditors for FY27, and recommended the re-appointment of two independent directors.