Insilco MD, chairman, board of directors and AGM

BSE: 500211Minerals & Mining

Trading suspended since 7 Oct 2022

Last traded ₹8.36 on 6 Oct 2022

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Shiv & AssociatesPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Insilco AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Insilco share news and announcements

Annual general meeting, 17 Sep 2026

38,380 shareholders on the register on 3 Sep 2026; present: 1 promoter and 14 others; votes counted by Nityanand Singh / Nityanand Singh & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March 2026 along with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.42%

    Turnout: all 73.16% · promoters 100.00% · institutions 0.00% · other public 0.16%

  2. To consider and re-appoint Mr. Vinod Paremal (DIN:08803466), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.41%

    Turnout: all 73.16% · promoters 100.00% · institutions 0.00% · other public 0.16%

  3. Appointment of Mr. Manmohan Juneja (DIN: 00464238) as a Non Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.61%

    Turnout: all 73.16% · promoters 100.00% · institutions 0.00% · other public 0.16%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.