INDSIL HYDRO POWER AND MANGANESE LTD.-$

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.

Indsil Hydro Power and Manganese Ltd's board approved the appointment of Sri. B. Venkateswar as Cost Auditor and M/s. R Rahul Jain & Co. as Internal Auditors for FY 2026-27. They also recommended a dividend of ₹0.60 per share (6%) for FY 2026, subject to shareholder approval. Additionally, Smt. T Kalaivani and Smt. Gayatri Vijaikumar were recommended for re-appointment as Independent Directors for a second term of 5 years, effective August 19, 2027, pending shareholder approval. The 36th Annual General Meeting is scheduled for September 17, 2026.

The Board of Directors of Indsil Hydro Power and Manganese Ltd, in its meeting on May 25, 2026, recommended a dividend of ₹0.60 per share (6%) on equity shares of ₹10 each for the year ended March 31, 2026, subject to shareholder approval. The board also approved the re-appointment of Smt. T Kalaivani and Smt. Gayatri Vijaikumar as Independent Directors for a second term of 5 years. Additionally, the board approved the appointment of Sri. B. Venkateswar as Cost Auditor and M/s. R Rahul Jain & Co. as Internal Auditors for FY 2026-27. The AGM is scheduled for September 17, 2026.

Indsil Hydro Power and Manganese Ltd. announced its 36th Annual General Meeting (AGM) scheduled for September 17, 2026, via video conference. The board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹0.60 per share (6%) subject to shareholder approval. Appointments of Cost Auditor and Internal Auditors for FY 2026-27 were approved. The board also recommended the re-appointment of Smt. T Kalaivani and Smt. Gayatri Vijaikumar as Independent Directors for a second term of 5 years, effective August 19, 2027, subject to shareholder approval. The register of members and share transfer books will be closed from September 11-17, 2026.

Indsil Hydro Power and Manganese Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The Board of Directors, in their meeting on May 25, 2026, approved the standalone and consolidated financial results, recommended a dividend of ₹0.60 per share (6%), and approved the appointments of Sri. B. Venkateswar as Cost Auditor and M/s. R Rahul Jain & Co. as Internal Auditors for FY 2026-27. The board also recommended the re-appointment of Smt. T Kalaivani and Smt. Gayatri Vijaikumar as Independent Directors for a second term of 5 years. The 36th Annual General Meeting is scheduled for September 17, 2026.

Indsil Hydro Power and Manganese Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹0.60 per share (6%) subject to shareholder approval. The board also approved the appointments of Sri. B. Venkateswar as Cost Auditor and M/s. R Rahul Jain & Co. as Internal Auditors for FY2026-27. Additionally, they recommended the re-appointment of Smt. T Kalaivani and Smt. Gayatri Vijaikumar as Independent Directors for a second term of 5 years, effective August 19, 2027, subject to shareholder approval. The 36th Annual General Meeting is scheduled for September 17, 2026, via video conference.

Indsil Hydro Power and Manganese Ltd. has announced a Board of Directors meeting scheduled for May 25, 2026, to consider and recommend a dividend on equity shares. The board will also approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for designated persons will remain closed from April 1, 2026, until May 27, 2026.

Indsil Hydro Power and Manganese Ltd. has scheduled a Board of Directors meeting on May 25, 2026, to approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, and to consider recommending a dividend on equity shares for the financial year 2025-26. The trading window will be closed from April 1, 2026, to May 27, 2026.