Insecticides (India) Limited has announced a board meeting scheduled for May 28, 2026, to consider and approve the company's audited financial results for the fourth quarter and full financial year ended March 31, 2026. The announcement was made through a formal communication to stock exchanges BSE and NSE on April 16, 2026.

Board Meeting Details

The meeting is scheduled in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The board will specifically consider and approve both audited standalone and consolidated financial results for the reporting period.

Trading Window Restrictions

The company has reiterated that the trading window for dealing in securities by insiders, as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015, remains closed. This restriction was previously communicated through letter No. IIL/SE/2026/2503/01 dated March 25, 2026.

Regulatory Compliance

The formal intimation has been submitted to both major stock exchanges where the company's shares are listed. The company maintains transparency by uploading all relevant information on its official website at www.insecticidesindia.com , ensuring stakeholders have access to important corporate announcements.

This board meeting represents a significant milestone in the company's annual reporting cycle, as it will mark the completion of FY26 financial disclosures and provide stakeholders with comprehensive insights into the company's performance for the concluded financial year.

Insecticides (India) Limited has fulfilled its regulatory disclosure obligations by issuing a formal intimation regarding newspaper advertisements published in connection with the Investor Education and Protection Fund Authority's investor awareness campaign.

Regulatory Compliance Notice

The company issued the intimation on April 10, 2026, addressed to both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The notice was signed by Company Secretary & CCO Sandeep Kumar and relates to newspaper advertisements published on April 09, 2026.

IEPF Saksham Niveshak Campaign

The advertisements publicize the Investor Education and Protection Fund Authority's second 100-day campaign titled "Saksham Niveshak," initiated pursuant to a March 27, 2026 letter from the Ministry of Corporate Affairs. This campaign specifically targets shareholders with unclaimed or unpaid dividends and those requiring KYC updates.

The campaign addresses shareholders who have:

• Unclaimed or unpaid dividends with the company
• Outdated KYC details including PAN, bank details, nomination, or specimen signatures
• Need to prevent transfer of unclaimed dividends to the Investor Education and Protection Fund

Shareholder Action Requirements

For shareholders holding physical shares, the company has outlined specific documentation requirements:

• Form ISR-1: Completed with self-attested KYC documents
• Form ISR-2: Filled with banker's attestation and original cancelled cheque or bank statements
• Form SH-13: For nominee additions
• Form ISR-3: For nomination opt-out requests

Shareholders with dematerialized holdings must update KYC details through their respective Depository Participants and submit updated Client Master Lists to the company's Registrar and Transfer Agent.

Documentation and Contact Information

The required forms are available on the company's website under the investors section. Physical document submissions should be sent to Alankit Assignment Limited, the company's Registrar and Transfer Agent, while digital submissions can be made via registered email addresses.

The company emphasized that unclaimed dividends will only be credited to shareholders' bank accounts after successful KYC updates. Details of unclaimed dividends are accessible on the company's investor relations webpage, and shareholders can seek assistance through the provided contact channels for any campaign-related queries.