Indobell Insulations Ltd — Board Meeting, 06-08-2025: Board Meeting

Indobell's board met to finalize plans for its upcoming Annual General Meeting (AGM), scheduled for September 17, 2025, via video conferencing. The Record Date for the AGM has been set for September 10, 2025, with the Book Closure period from September 11 to September 17, 2025. NSDL will provide the e-voting platform, and CS. Altab Uddin Kazi has been appointed as Scrutinizer. Additionally, the company announced a key management change, with Mr. Rajendra Kumar Deepak's designation updated to DGM (Engineering and Projects) from Project Engineer.