The Annexure

News to 9 October 2026 ·

Desk›Metals & Mining› Insilco Ltd

Insilco Ltd

BSE 500211 · NSE INSILCO · ISIN INE901A01011 · Group X · Suspended

Commodities › Metals & Mining › Minerals & Mining › Industrial Minerals

₹8.36

-4.89%

BSE close, 28 August 2026

Market cap

₹52.43 cr

6.3 cr shares · Micro cap

Free float

₹14.10 cr

as published

P/E · P/B

-20.4× · 1.36×

EPS ₹-0.41 · BV ₹6.15

FY25-26 rev / PAT

— / -2.76

₹ cr, as filed

Filings, window

20

4 selected · 20%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹6.00 52-WK HIGH ₹14.74 ₹8.36 27% of range
Against 52-week high-43.3%
Against 52-week low+39.3%
Day change-4.89%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.41
Price / earnings-20.39×
Price / book1.36×
Book value — derived, price ÷ P/B₹6.15
Return on equity-6.76%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-6.67%
ROE as published
-6.76%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.79 -0.13 — —
Mar-26 · Q — -0.41 -0.07 — —
FY25-26 — -2.76 -0.44 — —

Quarter on quarter

Net profit, quarter on quarter
-92.7%

Disclosure profile 20 filings in the window

0 median 17.0 p75 · 26 sector max 62 20 65th percentile of 99 Metals & Mining filers
Shaded is the middle half of the sector, 12 to 26 filings. Measured against the 99 Metals & Mining companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management2
Board Outcome1
Results1
Selected sub-total4
Procedural
AGM / EGM5
Newspaper Publication4
General2
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
Trading Window1
Procedural sub-total16
Total20

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 4 selected · busiest 2026-07-28 and 2026-08-13

Filing rhythm · the twelve most recent

2026-08-132026-10-08

SelectedProcedural

Filings

20 in the window · 4 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 8 October 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 28 September 2026 ·

    General

    500211 - Intimation Regarding Cyber Security Inc ident And Temporary Unavailability Of Insider Lens Application

    Intimation regarding Cyber Security incident and Temporary Unavailability of Insider Lens Application

    Company Update / General View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Notice of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 17 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the Adjourned 38th Annaul General meeting of Insilco Limited

    AGM/EGM / AGM View filing →

  6. 11 September 2026 ·

    AGM / EGM

    Intimation Regarding The Notice Of Adjourned 38Th Annual General Meeting (AGM) Of Insilco Limited To Be Held On 17Th September 2026 At 03.00 P.M. (IST)

    38th AGM of the company has been adjourned due to lack of quorum on September 17, 2026 at 03:00 PM.

    AGM/EGM / AGM View filing →

  7. 10 September 2026 ·

    AGM / EGM

    Adjournment Of Annual General Meeting

    38th Annual General Meeting stands adjourned to the same day in the next week i.e. September 17, 2026 at 03:00PM

    AGM/EGM / AGM View filing →

  8. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Notice of 38th Annual General Meeting of the Company dated 10th September 2026 at 03:00 PM, Remote E-voting information and book Closure etc

    Company Update / Newspaper Publication View filing →

  9. 13 August 2026 ·

    Book Closure

    Intimation Regarding Book Closure Of The Company

    Intimation regarding Book Closure of the company

    Corp. Action / Book Closure View filing →

  10. 13 August 2026 ·

    AGM / EGM

    Intimation Of 38Th Annual General Meeting Of Insilco Limited Scheduled To Be Held On Thursday, 10Th September 2026 At 3.00 P.M. (IST)

    Intimation of 38th Annual General Meeting of Insilco Limited scheduled to be held on Thursday, 10th September 2026 at 03:00 PM

    AGM/EGM / AGM View filing →

  11. 13 August 2026 ·

    AGM / EGM

    Notice Of 38Th Annual General Meeting And Annual Report For The Financial Year 2025-2026 Of Insilco Limited

    Notice of Annual General Meeting to be scheduled on September 10, 2026 at 03:00 PM

    AGM/EGM / AGM View filing →

  12. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Notice of 38th Annual General Meeting dated September 10, 2026

    Company Update / Newspaper Publication View filing →

  13. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Special Window for Re-Lodgement of Transfer requests for Physical Shares

    Company Update / Newspaper Publication View filing →

  14. 4 August 2026 ·

    Change in Management

    Change in Management

    Intimation under Regulation 30 (LODR)

    Company Update / Change in Management View filing →

  15. 29 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-Audited Financial results for the Quarter/Three Months ended June 30th, 2026

    Company Update / Newspaper Publication View filing →

  16. 28 July 2026 ·

    General

    Appointment Of Mr. Manmohan Juneja As Chairman Of The Board With Effect From 4Th August 2026

    Appointment of Mr. Manmohan Juneja as Chairman of the Board with effect from 4th August 2026

    Company Update / General View filing →

  17. 28 July 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Manmohan Juneja (DIN: 00464238)as an Additional Director of the Company in the category of Non-Executive Independent Director with effect from 4th August 2026 to 3rd August 2031.

    Company Update / Change in Management View filing →

  18. 28 July 2026 ·

    Results

    Un-Audited Financial Results For The Quarter / Three Months Ended 30Th June 2026 And Limited Review Reports Thereon

    Unaudited Financial Results for the Quarter/ 3 Months ended 30th June 2026 and Limited review report

    Result / Financial Results View filing →

  19. 28 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 28Th July 2026

    1. Un-Audited Financial Results and Limited Review Report for the Quarter/Three months ended 30th June 2026 2. Appointment of Mr. Manmohan Juneja (DIN: 00464238) as an Additional Director ....

    Board Meeting / Outcome of Board Meeting View filing →

  20. 23 July 2026 ·

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 24/07/2026 has been revised to 28/07/2026 The Board Meeting to be held on 24/07/2026 has been revised to 28/07/2026

    Company Update / Board Meeting Rescheduled View filing →

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