Indsil Hydro Power and Manganese Limited has opened a special window for one year from February 5, 2026, to February 4, 2027, to facilitate the transfer and dematerialisation of physical securities. This facility is available for securities that were sold or purchased prior to April 1, 2019, provided the original share certificate is available.

The special window covers transfer requests lodged prior to April 1, 2019, that were rejected, returned, or not attended to due to deficiencies in documents or process, as well as fresh transfer requests where the transfer deed was executed prior to April 1, 2019. This measure is in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/II/3750/2026 dated January 30, 2026.

Lock-in and Exclusions

Securities transferred under this special window shall be credited only in demat mode. A mandatory lock-in period of one year from the date of registration of transfer applies, during which the securities cannot be transferred, pledged, or lien-marked.

The facility is not available for cases involving disputes between the transferor and transferee or for securities that have already been transferred to the Investor Education and Protection Fund (IEPF).

Submission Details

Shareholders wishing to avail this opportunity must submit the requisite documents to the company's Registrar and Share Transfer Agent, MUGF Intime India Private Limited (formerly Link Intime India Private Limited). The address for submission is Surya 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore - 641028, Tamil Nadu.

The company has published this notice in newspapers including Business Standard and Makkal Kural on June 10, 2026, to inform shareholders about the regulatory compliance and the available timeline for action.

Indsil Hydro Power and Manganese Limited returned to profitability in the financial year ended March 31, 2026, reporting a net profit of ₹1,499.71 lakh compared to a net loss of ₹7,607.92 lakh in the previous year. Revenue from operations for the year stood at ₹15,151.79 lakh, while total income was ₹15,460.28 lakh. The Board has recommended a final dividend of ₹0.60 per share, or 6%, subject to shareholder approval at the upcoming Annual General Meeting.

The Board, in its meeting held on May 25, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditor, M/s. Divya K R and Associates, provided an unmodified opinion on the results. For the quarter ended March 31, 2026, the company reported a net profit of ₹109.37 lakh, a significant improvement from the net loss of ₹2,525.16 lakh in the corresponding quarter of the previous year.

Financial Performance

The turnaround in FY26 was driven by a reduction in total expenses, which decreased to ₹13,939.14 lakh from ₹14,074.52 lakh in the previous year. Finance costs were substantially lower at ₹1.84 lakh compared to ₹325.76 lakh in FY25. Profit before tax for the year was ₹1,521.14 lakh, a sharp recovery from the profit before tax of ₹9,115.96 lakh in the prior year, which was impacted by exceptional items.

Corporate Governance and Appointments

The Board approved the re-appointment of Sri. B. Venkateswar as the Cost Auditor and M/s. R Rahul Jain & Co., Chartered Accountants, as the Internal Auditors for the financial year 2026-27. Additionally, the Board recommended the re-appointment of Smt. T Kalaivani and Smt. Gayatri Vijaiakumar as Independent Directors for a second term of five consecutive years effective from August 19, 2027, subject to shareholder approval.

The 36th Annual General Meeting is scheduled to be held on September 17, 2026, via video conference. The record date for determining shareholder eligibility for the dividend is September 10, 2026. The company also noted that it has ceased to be a subsidiary of Sunmet Holdings Private Limited and is now classified as an associate company.