In continuation of letter no. IIL/SE/2026/2805/01 dated May 28, 2026, Insecticides (India) has informed that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 12, 2026 at 03:00 PM through Video Conferencing VC/OAVM. The Company is providing remote e-voting facility to all its members to cast their votes on all resolutions as set out in the Notice of the AGM. Remote e-voting period commences on Saturday, August 08, 2026 (9:00 am) and ends on Tuesday, August 11, 2026 (5:00 pm). The remote e-voting facility shall be disabled by CDSL for voting thereafter. During this period the members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. August 05, 2026, only shall be entitled to avail the facility of remote e-voting. The details, such as, manner of registering/updating e-mail address, casting vote through e-voting, attending the AGM through VC/OAVM has been set out in the Notice of the 29th AGM. The Annual Report of FY 2025-26 containing Notice of 29th Annual General Meeting (Notice) and Business Responsibility and Sustainability Report for FY 2025-26 (BRSR) is being dispatched to the members by electronic mode and the same is hosted on the Company's website at the following web link: https://insecticidesindia.com/wp-content/uploads/2026/07/Annual-Report-25-26.pdf. The Annual Report of FY 2025-26 containing Notice and BRSR is attached.
The above information is a part of company’s filings submitted to BSE.
