Indobell Insulations Ltd

BSE: 544334

12

total announcements

544334.BO · 15 min delayed

BSEAGM/EGMMgmt Change3d ago

Indobell Insulations Ltd

Voting Results and Scrutinizer Report for the AGM held on 30 September 2026

Indobell Insulations Ltd has announced the voting results and scrutinizer report for its 54th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing, and the scrutinizer report has been submitted to the BSE. The company has passed four resolutions, including the appointment of a director and the appointment of statutory auditors.

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BSEAGM/EGMResults4d ago

Indobell Insulations Ltd

OUTCOME OF THE AGM HELD ON 30.9.2026

Indobell Insulations Ltd held its 54th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the Chairman & Managing Director, Board of Directors, Statutory Auditor, Secretarial Auditor, and Scrutinizer. The AGM approved the standalone financial statements for the year ended March 31, 2026, and appointed a Director. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI.

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BSECompany Update3 Sept 2026

Indobell Insulations Ltd

Letters sent to Shareholders whose e-mail is not registered

Indobell Insulations Ltd has sent letters to shareholders whose email addresses are not registered with the company, as per Regulation 36(1)(b) of the Listing Regulations, and provided a weblink to access the Integrated Annual Report for the Financial Year 2025-26.

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BSEOthersResults2 Sept 2026

Indobell Insulations Ltd

54TH ANNUAL REPORT FOR THE FY 2025-2026

Indobell Insulations Ltd has announced its 54th Annual Report for FY 2025-26, along with a notice for the 54th Annual General Meeting to be held on September 30, 2026. The meeting will consider the audited annual financial statements, appointment of a director, and increase in authorized share capital.

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BSECompany Update31 Aug 2026

Indobell Insulations Ltd

Newspaper Publication for the AGM to be held on Wednesday 30th September, 2026

Indobell Insulations Ltd published a newspaper advertisement for its 54th Annual General Meeting scheduled to be held on September 30, 2026, through Video Conferencing/Other Audio Video Means. The advertisement was published in the Financial Express (English Newspaper) and Ekdin (Bengali Newspaper) on August 29, 2026.

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BSECompany Update▲ PositiveOrder Win19 Aug 2026

Indobell Insulations Ltd

Export Order for $170.000,00

Indobell Insulations Ltd has secured an export order for Steam Turbine Insulation-Blanket Therm worth $170,000 from an overseas entity. The order is to be executed by July 4, 2027. The company has not disclosed the name of the overseas entity due to a non-disclosure agreement.

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BSEBoard Meeting18 Aug 2026

Indobell Insulations Ltd

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 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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BSECompany Update▲ PositiveOrder Win1 Aug 2026

Indobell Insulations Ltd

Export Order for $170.000,00

Indobell Insulations Ltd has secured an export order worth $170,000 from GE Vernova Operations LLC for steam turbine insulation-blanket therm.

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