Insilco Ltd

Insilco Limited has released its Annual Report for the Financial Year 2025-26. The company is currently under voluntary liquidation as of June 25, 2021. The report details the profiles of key management personnel, including Ms. Sonia Prashar (Chairperson), Ms. Shivangi Negi (Managing Director appointed Feb 14, 2026), Mr. Vinod Paremal (Non-Executive Non-Independent Director who resigned as MD Oct 9, 2025), and Mr. Subhash Chander Setia (Non-executive Independent Director). Ms. Negi, a Chartered Accountant with 19 years of experience, was appointed MD for five years. Mr. Paremal, President & MD of Evonik India Region, brings extensive experience from Evonik. Mr. Setia is a qualified Company Secretary and Cost Accountant.

Insilco Ltd has reported a suspected virus/ransomware-related cybersecurity incident affecting its Insider Lens application server. The incident involved unusual file extension changes and system errors, prompting the isolation and reformatting of the affected server. While data backups have been verified and will be restored, the Insider Lens application is temporarily unavailable. This disruption has caused the company to miss the stipulated deadline of September 28, 2026, for filing the closure of the Trading Window. Insilco is working to restore the application and complete the filing as soon as possible. The company is currently under voluntary liquidation.

Insilco Ltd has announced the closure of its trading window for dealing in the company's securities by insiders. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The company will announce the date of the Board Meeting for this declaration separately. Insiders are cautioned against any transactions during this period, as non-compliance may lead to disciplinary action or penalties from SEBI.

Insilco Limited's 38th Annual General Meeting (AGM), originally scheduled for September 10, 2026, was adjourned due to a lack of quorum. The meeting has been rescheduled to September 17, 2026, at 03:00 PM IST, to be held via Video Conferencing. The agenda includes adopting the Audited Financial Statements for FY26, re-appointing Mr. Vinod Paremal as a Director, and appointing Mr. Manmohan Juneja as a Non-Executive Independent Director for a five-year term.

Insilco Ltd's 38th Annual General Meeting (AGM), originally scheduled for September 10, 2026, has been adjourned to September 17, 2026, at the same time and via Video Conferencing. The adjournment was necessitated by a lack of quorum, as per Section 103(2)(a) of the Companies Act, 2013. The company will issue a separate notice for the adjourned meeting.

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.