Insilco Limited (Under Voluntary Liquidation) has postponed its scheduled meetings of the Nomination and Remuneration Committee, Audit Committee, and Board of Directors from 24th July 2026 to Tuesday, 28th July 2026. The postponement is due to unavoidable circumstances related to lack of quorum.
The rescheduled meetings will consider and approve two key agenda items:
- Un-Audited Financial Results of the Company for the Quarter/Three months ended 30th June 2026
- Appointment of Mr. Manmohan Juneja (DIN: 00464238) as an Additional Director in the category of Non-Executive Independent Director for a term of 05 consecutive years from 4th August 2026 to 3rd August 2031
As per SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since 1st July 2026 and will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended 30th June 2026.