Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Audit Committee and Board of Directors of the Company will be held on Monday, 26 May 2025, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025.