Insilco Limited, currently under voluntary liquidation with effect from June 25, 2021, has notified the Bombay Stock Exchange (BSE) of a scheduled Audit Committee and Board of Directors meeting to be held on Tuesday, May 26, 2026. The intimation was issued on May 18, 2026, by Company Secretary and Compliance Officer Priya Singhal, in accordance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda and Regulatory Context

The primary purpose of the upcoming meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The notice was formally addressed to the Listing Department of the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Key details of the scheduled meeting are outlined below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Insilco Limited has been closed since April 1, 2026. The trading window will remain closed until 48 hours after the date of the Board Meeting at which the audited financial results for the quarter and year ended March 31, 2026, are considered and approved.

The regulatory filing was signed digitally by Priya Singhal, Company Secretary and Compliance Officer, on May 18, 2026. The company's registered office is located at B-23, Sector-63, Noida, Uttar Pradesh - 201301.

Insilco Limited, operating under voluntary liquidation since June 25, 2021, has submitted its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to the Bombay Stock Exchange for the quarter ended March 31, 2026. The filing was completed on April 6, 2026, ensuring continued regulatory compliance despite the company's liquidation status.

Regulatory Filing Details

The company submitted the mandatory certificate through its registrar and share transfer agent, MCS Share Transfer Agent Limited. This quarterly filing demonstrates the company's commitment to maintaining regulatory obligations during the liquidation process.

Certificate Compliance Confirmation

MCS Share Transfer Agent Limited, serving as the company's registrar, issued the certificate confirming compliance with dematerialization requirements. The certificate validates that all securities received for dematerialization during the quarter were processed according to regulatory standards.

Company and Registrar Information

The filing was signed by Company Secretary Priya Singhal (ACS 50517) on behalf of Insilco Limited. MCS Share Transfer Agent Limited, located in Okhla Industrial Area, New Delhi, provided the necessary certification under reference MCSSTA/ISE/03/2026.

This quarterly certificate submission follows the company's recent postal ballot completion for director appointments, demonstrating ongoing adherence to regulatory requirements throughout the voluntary liquidation process.