Board Meeting Announcement for Insilco Ltd - May 26, 2025

Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to provisions of Regulation29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Audit Committee and Board of Directors of the Company will be held on Monday 26 May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025.