BSEBoard Meeting2d ago · 18 Aug 2026, 03:20 pm
Indobell Insulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Fixing the AGM Date Increase ....
Indobell Insulations Ltd · 544334
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Indobell Insulations Ltd has scheduled a Board meeting on 21/08/2026 to consider and approve the AGM date, increase authorized capital from Rs 7 Crore to Rs 15 Crore, and approve the Directors Report for the FY ended March 31st 2026.
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Full Announcement
Indobell Insulations Ltd - 544334 - Board Meeting Intimation for Fixing The AGM Date
Increase In Authorised Capital
Approval Of Directors Report
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Dated 17.8.2026
The Secretary
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400001
BSE Script Code: 544334
Script ID: Indobell
Dear Sir/ Madam,
Subject: Intimation of Meeting of the Board of Directors of the Company.
In accordance with the provisions of Regulation 29 of the SEBI [Listing Obligations and
Disclosure Requirements] Regulations, 2015, we hereby inform you that the Meeting of the
Board of Directors of the Company is scheduled to be held on Friday, 21st August, 2026 at
the Corporate Office of the Company, inter alia to:
i. Consider and approve the date of holding the AGM.
ii. Increase in Authorised Capital from Rs 7 Crore to Rs 15 Crore.
iii. To approve the Directors Report for the Financial year ended March 31st 2026.
Kindly acknowledge the receipt and take the above on record.
Thanking you
Yours faithfully
For Indobell Insulations Limited
Sanjay Agarwal
Company Secretary and Compliance Officer
M. No. A15785