Insilco Limited, which is under voluntary liquidation effective 25th June 2021, has postponed its scheduled meetings due to unavoidable circumstances. The Audit Committee meeting and Board Meeting of the Company, which were originally scheduled to be held on 26th May 2026, have been rescheduled to Saturday, 30th May 2026. The postponement is specifically due to want of quorum.
The rescheduled meetings will inter-alia consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2026.
Regarding insider trading regulations, the trading window for dealing in the securities of the Company has been closed since 1st April 2026 as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window shall remain closed until 48 hours after the date of the Board Meeting where the Audited Financial Results for the quarter and year ended 31st March 2026 will be considered and approved.
The disclosure is signed by Priya Singhal, Company Secretary and Compliance Officer (Membership No. ACS 50517) on behalf of Insilco Limited. The company's registered office is located at B-23, Sector-63, Noida, Uttar Pradesh-201301, India.