Insilco Ltd

Insilco Ltd has announced a book closure period from September 4, 2026, to September 10, 2026, inclusive. During this period, the company's Register of Members and Share Transfer Books will remain closed. This is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The closure is typically for administrative purposes related to corporate actions such as dividend distribution, rights issues, or other shareholder-related matters, though the specific reason is not detailed in this announcement.

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.

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.

Insilco Ltd has announced that Ms. Sonia Prashar has completed her second consecutive 5-year tenure as an Independent Director on August 3rd, 2026, and consequently ceased to hold the position. The company expressed gratitude for her contributions. The filing also notes that Insilco Limited is under voluntary liquidation since June 25, 2021.

Insilco Ltd has announced the appointment of Mr. Manmohan Juneja as the Chairman of the Board, effective August 4, 2026. This appointment was approved by the Board of Directors in accordance with the company's Articles of Association and SEBI's Listing Obligations and Disclosure Requirements. Mr. Juneja brings extensive experience, including 37 years in corporate law, regulatory administration, liquidation, investigations, and quasi-judicial functions. Notably, the company is currently under voluntary liquidation since June 25, 2021.

Insilco Ltd has appointed Mr. Manmohan Juneja (DIN: 00464238) as an Additional Director in the category of Non-Executive Independent Director. The appointment is effective from August 4, 2026, to August 3, 2031, for a term of five years. This decision was approved by the Board of Directors on July 28, 2026, based on the recommendation of the Nomination and Remuneration Committee, and in compliance with SEBI regulations. Mr. Juneja brings extensive experience in corporate law, liquidation, investigations, competition law, and insolvency and bankruptcy code, with approximately 37 years of professional experience.

Insilco Limited has announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on July 28, 2026. The company also submitted a Limited Review Report from its Statutory Auditor. Notably, the financial statements have not been prepared on a going concern basis due to the suspension of plant operations since October 2019, following the denial of Consent to Operate by the Uttar Pradesh Pollution Control Board.

Insilco Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Manmohan Juneja as an Additional Director (Non-Executive Independent Director) and as Chairman of the Board, effective August 4, 2026. The company is currently under voluntary liquidation, with an update on the process provided to the Board. The financial results and limited review report have been filed and are available on the company's website.

Insilco Ltd has revised its Board Meeting date from July 24, 2026, to July 28, 2026, due to unavoidable circumstances and lack of quorum. The meeting will consider the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss the appointment of Mr. Manmohan Juneja as an Additional Director (Non-Executive Independent) for a five-year term starting August 4, 2026. The trading window remains closed until 48 hours after the financial results declaration.

Insilco Ltd has announced a Board of Directors meeting scheduled for July 24, 2026. The meeting will inter-alia consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss the appointment of Mr. Manmohan Juneja as an Additional Director (Non-Executive Independent) for a five-year term starting August 4, 2026. The trading window for company securities remains closed until 48 hours after the financial results declaration.