Indsil Hydro Power & Manganese Ltd Share Price

AGM Date: 16 Dec 2020

Indsil Hydro Power and Manganese Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 10, 2020 to December 16, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on December 16, 2020. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the 30th Annual General Meeting (AGM) of the Company for the financial year 2019- 20 scheduled to be held on Wednesday, 16th December, 2020, at 11.00 A.M. through Video Conferencing/ Other Audio-Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of AGM for the financial year 2019-20 is also being made available on the website of the Company at https://www.indsil.com. (AS Per BSE Announcement Dated on 23.11.2020) Proceedings of the 30th Annual General Meeting of the Company held on Wednesday the 16th day of December, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (As Per BSE Announcement dated on 17.12.2020)

AGM Date: 24 Sep 2021

Indsil Hydro Power and Manganese Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 24 2021. Proceedings of the 31st Annual General Meeting of the Company held on 24th September 2021 through video conferencing / other audio-visual means(As Per BSE Announcement Dated on 9/25/2021 4:01:53 AM) Please find enclosed herewith the declaration of results along with the Scrutinizers Report dated 25th September 2021 in respect of the 31st Annual General Meeting of the Company held on Friday 24th September 2021 at 4.00 PM (IST) via Video Conference / Other Audio Visual Means (As Per BSE Announcement Dated on 9/25/2021 4:11:42 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are herewith enclosing the Corrigendum to the Notice of the Thirty Second (32nd) Annual General Meeting of the Company scheduled to be held on Wednesday, September 28,2022 at 11.00 A.M (lST) through Video conferencing/ Other audio-visual means. The corrigendum has been enclosed herewith as Annexure A. (As Per BSE Announcement Dated on 19.09.2022) Ms. Rajkumari R, Company Secretary, welcomed all the members and stated that Mr. M.D. Selvaraj FCS, of MDS & Associates, Company Secretary in Practice, Coimbatore has been appointed as the Scrutinizer for the e-voting process.. She then informed that the Board of Directors had elected Mr. S. Varadarajan, Director, as the Chairman of the meeting and requested him to commence with the proceedings of the meeting. Mr. S. Varadarajan, Director, chaired the 32nd Annual General Meeting and commenced the proceedings. The Chairman then introduced the Directors present at the meeting and informed that the Statutory Auditors and the Secretarial Auditors were present at the meeting. Requisite quorum was present and the Ordinary and Special Business items were transacted at the meeting. The CS explained the procedure to be followed by the shareholders and they raised their queries. Upon conclusion of the Q&A session, the Chairman then continued with the rest of the proceedings. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 44 of the SEBI (Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the businesses transacted at the 32nd Annual General Meeting held on 28th September 2022 at 11.00 AM along with combined report of the Scrutinizer on remote e-voting and e-voting at the AGM. The above information will be made available on the Company''s website www.indsil.com. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 We wish to inform you that the Board of Directors of the Company at their meeting held today, inter alia, has approved the following: The 33rd Annual General Meeting of the Company for the financial year ended March 31, 2023, is scheduled to be held on September 21, 2023, through VC/ OAVM The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 15, 2023 to Thursday, September 21, 2023 (both days inclusive) (As Per BSE Announcement Dated on 07.08.2023) We submit herewith a copy of the Annual Report of the Company for the financial year ended 31st March 2023 for your records. (As Per BSE Announcement Dated on 29/08/2023) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 33rd Annual General Meeting of the Company was duly held on Thursday, September 21, 2023 at 12.15 PM (IST) through video conferencing / other audio visual means in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time permitting the conducting of the meeting through video conferencing and as per the applicable provisions of the Companies Act, 2013 read with the relevant rules made thereunder and the proceedings of the meeting is attached. (As Per BSE Announcement dated on 21.09.2023) Pursuant to Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the businesses transacted at the 33rd Annual General Meeting held on Thursday, September 21, 2023, at 12.15 PM (IST) along with combined report of the Scrutinizer on remote e-voting and e-voting at the said meeting. The above information will be made available on the Company''s website www.indsil.com. (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 20 Sep 2024

AGM 20/09/2024 We enclose herewith the Notice of 34th Annual General Meeting of the Company scheduled to be held on Friday, September 20, 2024, at 12.15 PM (IST) through video conference / other audio-visual means (As Per BSE Announcement Dated on 28.08.2024) Pursuant to Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the voting results of the businesses transacted at the 34th Annual General Meeting held on Friday, September 20, 2024, at 12:15 PM (IST) along with combined report of the Scrutinizer on remote e-voting and e-voting at the said meeting. (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 11 Sep 2025

The 35th Annual General Meeting of the Company forthe financial year ended March 31, 2025, is scheduled to be held on Thursday, September 11,2025, through Video conference ('VC')/Other Audio-Visual Means (OAVM). We enclose herewith the Notice of the 35th Annual General Meeting of the Company scheduled to be held on Thursday, September 11, 2025, at 12.00 PM (IST) through Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') (As per BSE Announcement Dated on 08/08/2025) We enclose herewith the proceedings of the 35th Annual General Meeting of the Company held on September 11, 2025, at 12.00 PM (IST). (As Per Bse Announcement dated on 11/09/2025) We enclose herewith the voting results of the businesses transacted at the 35th Annual General Meeting held on Thursday, September 11, 2025, at 12.00 PM along with the combined report of the Scrutinizer on remote e-voting and e-voting (As Per Bse Announcement dated on 12/09/2025)

EGM Date: 28 Jul 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., June 29, 2023, inter alia, has approved the following (i) In-principle approval for the sale of non-current investments of the Company subject to the approval of the shareholders of the Company The disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, for the aforementioned sale is annexed herewith. In continuation to our letter dated June 29, 2023, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the Extra Ordinary General Meeting of the Company scheduled to be held on July 28, 2023 at 12.15 PM (IST) through video conferencing / other audio visual means. A copy of the Notice is also being posted on the website of the Company. (As Per BSE Announcement dated on 04.07.2023) Pursuant to Regulation 30 & 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby submit the voting results of the businesses transacted at the Extra Ordinary General Meeting held on July 28, 2023, at 12.15 PM (IST) along with the combined report of the Scrutinizer on remote e-voting and e-voting at the EGM. The above information will be made available on the Company''s website www.indsil.com (As per BSE Announcement Dated on 28/07/2023)