BSEAGM/EGM6d ago · 13 Aug 2026, 06:46 pm

Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed Voting Results of 29th ....

Insecticides (India) Ltd · 532851

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Insecticides (India) Ltd has announced the voting results of its 29th Annual General Meeting (AGM), which was held on August 12, 2026, through video conferencing. All resolutions were passed with requisite majority. The company also announced the payment of an interim dividend of Rs. 2 per equity share.

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Insecticides (India) Ltd - 532851 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Ref: IIL/SE/2026/1308/01 Dated: August 13, 2026 The Manager Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited (Through BSE Listing Centre) (Through NEAPS) Scrip Code: 532851 Symbol: INSECTICID SUB: Intimation under SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”)- Voting Results of the 29th Annual General Meeting (“29th AGM”) held on Wednesday, August 12, 2026 at 03.00 PM through Video Conferencing/ other audio-visual means. Dear Sirs, In continuation to our earlier letter no. IIL/SE/2026/1208/02 dated August 12, 2026 and pursuant to Regulation 30 & 44 of SEBI Listing Regulations, we are pleased to inform you that all the Items of the business contained in the Notice of the AGM dated May 28, 2026, were transacted and passed by the members with requisite majority. In this regard, please find enclosed the following: i) Consolidated voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations as Annexure A. ii) The Scrutinizer's report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure B. The meeting was concluded at 04.26 P.M with a vote of thanks. However, the e-voting facility was kept open for next 30 minutes. The Voting Results along with the Scrutinizer's Report is also available on the Company's website at www.insecticidesindia.com and on the website of the e voting agency of the Central Depository Services (India) Limited (CDSL) i.e. www.evotingindia.com. This is for your information and record. Thanking you, Yours Truly, For Insecticides (India) Limited (Sandeep Kumar) Company Secretary & CCO Annexure A Insecticides (India) Limited 29th Annual General Meeting S. No Description Details 1 Date of Annual General Meeting (AGM) August 12, 2026 2 Total No. of Shareholder on Record Date 21,906 as on cut-off date i.e August 05, 2026 3 No. of Shareholders Present in the Meeting either in person or through proxy Shareholders In Person In Proxy Promoter and Promoter Group In compliance with latest circulars issued by the Ministry of Corporate Affairs and SEBI which permit the holding of the Annual General Meeting Public (“AGM”) through Video Conferencing and other audio visual means, without the physical presence of the Members at a common venue No. of Shareholders attended the meeting through Video Conferencing or Other Audio Visual Shareholders In Person In Proxy Promoter and Promoter Group 8 Public 103 Not Applicable 4 Total 111 Resolution (1) Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the Agenda/Resolution? No To receive, consider and adopt the Audited standalone and consolidated Financial Statements Description of resolution considered for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. % of votes polled % of votes in No. of shares No. of votes on outstanding No. of votes - in favour on votes % of votes against Category Mode of Voting held polled shares No. of votes - in favour Against polled on votes polled (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Remote E-voting 21037016 100.0000 21037016 0 100.0000 0.0000 E-voting at AGM 21037016 0 0 0 0 0 0 Promoter and Promoter Group Postal Ballot(if applicable) 0 0 0 0 0 0 Total 21037016 21037016 100.0000 21037016 0 100.0000 0.0000 Remote E-voting 2977378 74.9893 2977378 0 100.0000 0.0000 E-voting at AGM 3970404 0 0 0 0 0.0000 0 Public Institutions Postal Ballot(if applicable) 0 0 0 0 0.0000 0 Total 3970404 2977378 74.9893 2977378 0 100.0000 0.0000 Remote E-voting 374231 9.1490 373797 434 99.8840 0.1160 E-voting at AGM 4090417 75 0.0018 75 0 100.0000 0.0000 Public Non-Institutions Postal Ballot(if applicable) 0 0 0 0 0.0000 0 Total 4090417 374306 9.1508 373872 434 99.8841 0.1159 Total 29097837 24388700 83.8162 24388266 434 99.9982 0.0018 Whether Resolution is passed or not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public-Non Institutions 0 Resolution (2) Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the Agenda/Resolution? No To confirm the payment of Interim Dividend of Rs. 2/- (Rupees Two only) per equity share Description of resolution considered having face value of Rs. 10/- (Rupees Ten only) each already paid during the year as the Final Dividend for the financial year ended March 31, 2026. % of votes polled % of votes in % of votes No. of shares No. of votes on outstanding No. of votes - in favour on votes against on votes Category Mode of Voting held polled shares No. of votes - in favour Against polled polled (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Remote E-voting 21037016 100.0000 21037016 0 100.0000 0.0000 E-voting at AGM 21037016 0 0 0 0 0 0 Promoter and Promoter Group Postal Ballot(if applicable) 0 0 0 0 0 0 Total 21037016 21037016 100 21037016 0 100.0000 0.0000 Remote E-voting 2978885 75.0273 2978885 0 100.0000 0.0000 E-voting at AGM 3970404 0 0 0 0 0 0 Public Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 3970404 2978885 75.0273 2978885 0 100.0000 0.0000 Remote E-voting 374231 9.1490 374197 34 99.9909 0.0091 E-voting at AGM 4090417 75 0.0018 75 0 100.0000 0.0000 Public Non-Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 4090417 374306 9.1508 374272 34 99.9909 0.0091 Total 29097837 24390207 83.8214 24390173 34 99.9999 0.0001 Whether Resolution is passed or not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public-Non Institutions 0 Resolution (3) Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the Agenda/Resolution? No To appoint a director in place of Shri Anil Kumar Goyal who retires by rotation and, being Description of resolution considered eligible, seeks re-appointment % of votes polled % of votes in % of votes No. of shares No. of votes on outstanding No. of votes - in favour on votes against on votes Category Mode of Voting held polled shares No. of votes - in favour Against polled polled (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Remote E-voting 21037016 100.0000 21037016 0 100.0000 0.0000 E-voting at AGM 21037016 0 0 0 0 0 0 Promoter and Promoter Group Postal Ballot(if applicable) 0 0 0 0 0 0 Total 21037016 21037016 100.0000 21037016 0 100.0000 0.0000 Remote E-voting 2978885 75.0273 2975837 3048 99.8977 0.1023 E-voting at AGM 3970404 0 0 0 0 0 0 Public Institutions Postal Ballot(if applicable) 0 0 0 0 0 0 Total 3970404 2978885 75.0273 2975837 3048 99.8977 0.1023 Remote E-voting 374231 9.1490 373601 630 99.8317 0.1683 E-voting at AGM 4090417 75 0.0018 75 0 100.0000 0.0000 Public Non-Institutions Postal Ballot(if applicable) 0 0.0000 0 0 0 0 Total 4090417 374306 9.1508 373676 630 99.8317 0.1683 Total 29097837 24390207 83.8214 24386529 3678 99.9849 0.0151 Whether Resolution is passed or not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public-Non Institutions 0 Resolution (4) Resolution required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the Agenda/Resolution? No Description of resolution considered Ratification of remuneration of Cost Auditors for the financial year 2026-27 % of votes polled % of votes in % of votes No. of shares No. of votes on outstanding No. of votes - in favour on votes against on votes Category Mode of Voting held polled shares No. of votes - in favour Against polled polled (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Remote E-voting 21037016 100.0000 21037016 0 100.0000 0.0000 E-voting at AGM 21037016 0 0 0 0 0 0 Promoter and Promoter Group Postal B [Showing first 8,000 characters — download PDF for full document]