Indsil Hydro Power and Manganese Ltd

AGM & AR notice

• 36th AGM scheduled for 17 September 2026 at 12:00 PM IST via VC/OAVM.
• AR 2025-26 available online on company investors relation page.
• Email registration cut-off: Friday, 14 August 2026.
• AR available on BSE and NSDL websites.
• Hard copy of AR available on request via email to secretarial@indsil.com.
• Update email addresses with depositories or RTA to receive notices.
• Queries to secretarial@indsil.com.

AGM Details

• Date/time: 17 Sep 2026, 12:00 PM IST; mode: VC/OAVM.
• Record date: 10 Sep 2026; Member register closure: 11–17 Sep 2026.
• Dividend, if approved, payable within 30 days of declaration.

Ordinary Business

• Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Dividend declaration for the year ended 31 March 2026.
• Re-appointment of Vinod Narsiman as director (rotating).
• Re-appointment of Subbia Thangaraj as director (rotating).

Special Resolutions

• Cost Auditor remuneration Rs 20,000 for 2026-27 to be ratified.
• Kalaivani re-appointed Independent Director for second term from Aug 2027.
• Gayatri Vijaikumar re-appointed Independent Director for second term from Aug 2027.
• Non-Executive Directors' commission up to Rs 10 lakh per annum for 3 years from Apr 2027.

Director Changes

• Vinod Narsiman re-appointed as director (rotating) at AGM.
• Subbia Thangaraj re-appointed as director (rotating) at AGM.
• T Kalaivani re-appointed Independent Director for second term.
• Gayatri Vijaikumar re-appointed Independent Director for second term.

Financial snapshot

• Total income 15,460.28 lakh; standalone revenue from operations 15,151.79 lakh.
• Net profit after tax 1,499.71 lakh; basic EPS 5.40.
• Dividend proposed 0.60 per share; total ₹167 lakh payable.
• Consolidated results align with standalone; Indsil Infrastructure formed Oct 2025.

Operations and volumes

• Ferro alloy production 21,053 MT; power 52.36 million units.
• Smelter revenue 14,963.75 lakh; power revenue 2,476.74 lakh.
• Captive hydro plant of 21 MW; Palakkad and Vizianagaram sites.

Capital and liquidity

• Equity capital ₹27.79 Cr; reserves ₹169.99 Cr; total equity ₹197.79 Cr.
• Total assets ₹227.03 Cr; cash balance ₹3.43 Cr.
• Net cash from operations ₹5.16 Cr; financing ₹11.11 Cr; net cash increase ₹0.41 Cr.

Dividend and shareholder info

• Final dividend 6% (₹0.60) per share; total ₹167 lakh.
• AGM on 17 Sep 2026; e-voting 14-16 Sep 2026; VC/OAVM.
• Dividend payable by 16 Oct 2026.

Governance and board

• Oct 2025: Kalaivani reappointed Independent; Gayatri reappointed for second 5-year term.
• Anu Murali appointed Independent; Vishwaa Narasiman and Rudra Narsiman appointed.
• K Ramakrishnan and S Varadarajan ceased Oct 4 2025; RMuthiah CFO since May 28, 2025.

Audit and internal controls

• IFC adequate; internal controls report by Divya K R & Associates.
• Secretarial audit by MDS & Associates; labour/environment compliance with minor notes.
• No material penalties; e-voting and governance processes explained.

Subsidiaries and related parties

• Indsil Infrastructure Limited is a wholly-owned subsidiary; formed Oct 23, 2025; paid-up capital ₹1 Lakh.
• Not yet operational; annexure AOC-1 filed.
• Related party transactions on arms-length basis; policy on website.

Regulatory risk and contingencies

• Contingent liabilities include electricity duty Rs 6209 Lakhs; settled ₹957 Lakhs; awaiting interest exemption orders.
• Customs duty ₹158 Lakhs; tax disputes disclosed; hedging and risk management practices referenced.

Financial results and reports

• Board approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Segmentwise results included; Limited Review Report attached.
• Results reviewed by statutory auditors and prepared under Ind AS.

Dematerialisation status

• Dematerialisation requests processed; certificates mutilated and cancelled after verification.
• Depository's name substituted as registered owner within the prescribed timeline.
• Securities dematerialised are listed on the stock exchange corresponding to the earlier issued securities.
• Securities received for dematerialisation were confirmed to the depositories and listed on the exchange.