Insilco Ltd

Book closure details

• Book closure period: 04 Sep 2026 to 10 Sep 2026 inclusive.
• Purpose: close Register of Members and share transfer books.
• Security: equity shares of Insilco Ltd (scrip 500211).

AGM Details

• Date and time: 10 September 2026 at 03:00 PM IST via VC/OAVM.
• Deemed venue: Registered Office of the company.

Voting and Shareholder Dates

• Book closure: 04 September 2026 to 10 September 2026 (inclusive).
• E-voting start: 05 September 2026 at 09:00 IST.
• E-voting end: 09 September 2026 at 17:00 IST.
• Cut-off date for e-voting eligibility: 03 September 2026.

Other

• Under voluntary liquidation since 25 June 2021.

AGM details

• Date and time: 10 September 2026, 03:00 PM IST.
• Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM).
• Deemed venue: Registered office; meeting through VC/OAVM.
• Remote e-voting window: 05 Sep 2026, 09:00 IST to 09 Sep 2026, 17:00 IST.
• Cut-off date for voting: 03 Sep 2026.
• Book closure: 04 Sep 2026 to 10 Sep 2026 (7 days inclusive).

Resolutions put to vote

• Ordinary: Adoption of Audited Financial Statements for FY 2025-26.
• Ordinary: Re-appointment of Vinod Paremal as Director by rotation.
• Special: Appoint Manmohan Juneja as Non-Executive Independent Director for 5 years.

Voting results

• Voting results not disclosed in this filing.

Dividend

• Dividend: No dividend proposed/approved.

Director changes

• Manmohan Juneja appointed as Non-Executive Independent Director.
• Vinod Paremal to be re-appointed as Director by rotation.

Auditor appointments

• Statutory Auditor: Shiv & Associates; no change indicated.

Material related party transactions

• No material related party transactions approved.

Other material approvals

• Postal ballot: Talele as MD; Negi as MD; Deepa Jha as Director.

Chairman appointment

• Mr. Manmohan Juneja appointed Chairman of the Board, effective 4 August 2026.
• Not debarred from director office by SEBI or any authority.
• Not related to existing directors and holds no shares in the company.
• Qualified CA with B.Com (Gold Medal) and extensive regulatory expertise.
• Approximately 37 years' experience in ROC, liquidations, investigations, and IBC.
• Company continuing under voluntary liquidation since 25 June 2021.

Director appointment

• Type of change: Appointment of Manmohan Juneja as Additional Director (Non-Executive Independent).
• Designation/role: Non-Executive Independent Director; not liable to retire by rotation.
• Effective term: 04 Aug 2026 to 03 Aug 2031, five-year term.
• Reason: Appointed on recommendation of Nomination and Remuneration Committee.
• Brief profile: Qualified B.Com (Gold Medal), FCA; 37 years’ experience.
• Professional roles: ROC/LLP administration, liquidations, investigations, IBC experience.
• Relationship disclosure: Not related to any director; no shareholding.
• Board impact: Increases independent director presence; no change to rotation status.

Results & liquidation status

• Unaudited quarterly results for the quarter ended 30 June 2026 approved by Board on 28 July 2026.
• Board recommends voluntary liquidation; results not prepared on going concern basis.
• Liquidation completed on 18 July 2025; company under voluntary liquidation since 25 June 2021.
• Ongoing DLC/ALC claims by 35 ex-employees seeking reinstatement under VRS.
• Limited Review by Shiv & Associates notes indeterminate effects from liquidation matters; does not express audit opinion.