Insilco has informed that the Extra-ordinary General Meeting (EGM) of the Company proposed to be held on Tuesday, 15th November 2022 at 02:00 pm (IST) through Video Conferencing ('VC') facility or other audio-visual means ('OAVM') was adjourned due to want of the quorum. Therefore, it is declared that pursuant to Section 103(2)(a) of the Companies Act, 2013 the Extra-ordinary General Meeting (EGM) of the members of the Company stands adjourned to same day in the next week i.e. Tuesday the 22nd day of November, 2022 at the same time i.e. 2:00 pm to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company shall intimate the notice of the adjourned meeting separately, in due course of time.
The above information is a part of company’s filings submitted to BSE.
