Indobell Insulations Limited has issued a regulatory disclosure intimation regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, 21st August, 2026, at the Corporate Office of the Company.
The agenda for the meeting includes three key items:
- To consider and approve the date for holding the Annual General Meeting (AGM).
- To consider and approve an increase in the Authorised Capital of the Company from ₹7 Crore to ₹15 Crore.
- To approve the Directors' Report for the financial year ended 31st March, 2026.
The letter was signed by Sanjay Agarwal (M. No. A15785), who is the Company Secretary and Compliance Officer for Indobell Insulations Limited. The communication was addressed to BSE Limited for their records and acknowledgment.