AGM Date: 30 Sep 2021
We wish to inform you that the 41st Annual General Meeting (AGM) of our company will be held on Thursday September 30 2021 at 10:00 AM. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 will be submitted shortly as per Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the 41st Annual General Meeting (AGM) of our company will be held on Thursday, September 30, 2021 at 10:00 AM. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, submitted as per Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.08.2021) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of the proceedings of the 41st Annual General Meeting of the Members of the Company Indsoya Limited held on Thursday 30th September 2021 at 1111-A Raheja Chambers 213 Nariman Point Mumbai 400021 for your information and records In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of the proceedings of the 41st Annual General Meeting of the Members of the Company Indsoya Limited held on Thursday 30th September 2021 at 1111-A Raheja Chambers 213 Nariman Point Mumbai 400021 for your information and records We wish to inform you that the 41st Annual General Meeting (AGM) of our Company held and concluded on Thursday September 30 2021 started at 10:00 AM and concluded at 10: 30 AM In terms of Companies Act 2013. All the items of business contained in the Notice were transacted and passed by the Members unanimously who participated in the voting. In this regard please find enclosed the following: 1. Combined voting results of remote e-voting and poll conducted during the AGM in relation to the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations as amended - Annexure A. 2. The Scrutinizers Report dated September 30 2021 pursuant to Section 109 and 108 of the Act read with Rule 20 and 21 of the Companies (Management and Administration) Rules 2014 each as amended - Annexure B (As Per BSE Announcement Dated on 9/30/2021 2:30:34 AM)
AGM Date: 23 Sep 2022
AGM 23/09/2022 1. After the recommendation of Audit Committee, at their meetings held on 18th August, 2022 has approved a proposal for the appointment of M/s. DMKH & Co. Firm Registration No.: 116886W, Chartered Accountants, as the Statutory Auditors of the Company, for a term of five consecutive years commencing from the conclusion of 42nd Annual General Meeting (AGM) till the conclusion of the 42th AGM to be held in the year 2027 which shall be subject to the approval of the Shareholders in the ensuing AGM. (As Per BSE Announcement Dated on 18.08.2022) As intimated earlier about the 42nd Annual General Meeting (AGM) of our company, which will be held on Friday, September 23, 2022 at 10:00 AM at the Registered Office of the Company. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, as per Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 29.08.2022) This is in regard to the captioned subject; we hereby submit the Advertisement for 42nd Annual General Meeting of the Company under Regulation 47 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings of the 42nd Annual General Meeting of the Members of the Company Indsoya Limited, held on Friday, 23rd September, 2022 at 1111-A, Raheja Chambers, 213 Nariman Point, Mumbai 400021 for your information and records. We wish to inform you that the 42nd Annual General Meeting (AGM) of our Company, held and concluded on Friday, September 23, 2022 started at 10:00 AM and concluded at 11:00 AM, In terms of Companies Act, 2013. All the items of business contained in the Notice were transacted and passed by the Members unanimously who participated in the voting. In this regard, please find enclosed the following: 1. Combined voting results of remote e-voting and poll conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure A. 2. The Scrutinizer''s Report dated September 23, 2022, pursuant to Section 109 and 108 of the Act, read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure B (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 12 Sep 2023
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform you that Board of Directors of Indsoya Limited ('the Company') in its meeting held today i.e. Thursday, 10th August, 2023 (Meeting commenced at 04:00 P.M. and concluded at 06:00 P.M.), has inter alia taken on record and approved the following: In accordance with the regulation 47 of SEBI (LODR), 2015 as amended, we enclose herewith the copies of newspaper advertisement published for 43rd AGM of the Company in the following newspaper: 1. Active times on 22nd August, 2023 2. Mumbai Lakhshadeep on 22nd August, 2023 (As Per BSE Announcement Dated on 22/08/2023) Pursuant to Regulation 30(2) of the SEBI (LODR), 2015, a summary of the proceedings of 43rd AGM the Company held today is given here. (As Per BSE Announcement Dated on 12/09/2023)
AGM Date: 27 Sep 2024
To convene the 44thAnnual General Meeting of the Company to be held on Friday, 27th September, 2024 at 04:00 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Summary proceedings of the 44th AGM held on 27th September, 2024 at 4:00 p.m. through video conferencing and OAVM. (As per BSE Announcement Dated on 27/09/2024) Scrutinizer Report along with voting results for 44th AGM held through video conferencing on 27th September 2024 under Regulation 44 of SEBI (LODR) Regulations. (As Per BSE Announcement dated on 28.09.2024)
AGM Date: 27 Sep 2025
AGM 27/09/2025 In accordance with Regulation 47 of SEBI (LODR) Regulation, 2015 as amended, we enclose herewith the copies of newspaper advertisement published for 45th Annual General Meeting of the Company. Further, in terms of Section 91 of the Companies Act, 2013 and rules made thereunder, the Register of Members and Share Transfer Book will remain closed from 20th September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 04.09.2025) The corrigendum is being issued to provide the details of the remote evoting period which were inadvertently ommitted in the original notice of AGM submitted to the stock exchange on 3rd September, 2025. (As Per BSE Announcement Dated on 23.09.2025) Pursuant to Regulation 30 (2) of the SEBI(Lodr), 2015 a Summary of Proceedings of 45th AGM of the members of the Company held today is given below: (As per BSE Announcement dated on: 27/09/2025) Attached voting results and the Scrutinizer report on voting held through e-voting at the 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29.09.2025)
EGM Date: 30 Mar 2026
Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve 1. To consider and approve the draft Notice of the Extraordinary General Meeting. 2. To consider and approve convening an Extraordinary General Meeting (EGM) of the Company on 30th March 2026 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. To appoint a Scrutinizer for conducting the e-voting. 4. Any other matter with the permission of the Chair. EGM 05/03/2026 (As Per BSE Bulletin Dated on 02.03.2026) the meeting of the Board of Directors of our Company was held on Thursday, 05th March, 2026 i.e. today at its Registered office, has transacted inter-alia the following business(es):- 1. Approval of Draft Notice of Extraordinary General Meeting: 2. Convening of Extraordinary General Meeting 3. Appointment of Scrutinizer 4. Finalisation of Company Letterhead and Logo 5. Reallocation of Rights Issue Proceeds. (As Per BSE Announcement Dated on 05.03.2026) We wish to inform you that the extra Ordinary General meeting of our Company is Scheduled to be held on Monday, March 30, 2026 at 4.00 P.M. through Video Conference/ Other Audio Visual Means (OAVM) (As per BSE Announcement dated on: 06.03.2026) The Corrigendum is being issued to rectify the inadvertent typographical error in the date of the Extraordinary General Meeting (EGM), which was mistakenly mentioned as Monday, 30th March, 2025 instead of the correct date being Monday, 30th March, 2026 in the Orignal Notice submitted to the Exchange. (As Per BSE Announcement Dated on:18.03.2026) To approve the reallocation of right issue proceeds and ratification of Deviation to the extent of partial utilisation of the issue of fully paid-up equity shares offered to the eligible equity shareholders of the company on a right basis. (As Per BSE Announcement Dated on:30.03.2026) The Company had provided remote e-voting facility during EGM to its members on the business transacted at the 01/2025-26 EGM of the Company held on Monday 30th March 2026 at 04:00 P.M. through video conferencing(VC) / other audio video means (OVAM). (As per BSE Announcement dated on: 01.04.2026)
