Indobell Insulations Board Meeting Scheduled for May 22, 2026 to Consider FY26 Results and Final Dividend

Indobell insulations Limited has announced that its Board of Directors will convene on May 22, 2026, to review key financial matters for the fiscal year 2026. The meeting, scheduled to be held at the company's corporate office, will address critical agenda items including audited financial results and dividend considerations.

Board Meeting Agenda

The board meeting has been organized in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda items include:

Agenda Item: Details Financial Results: Consider and approve audited financial results for the half year and year ended March 31, 2026 Dividend Recommendation: Consider and recommend final dividend on equity shares for FY26 Approval Process: Final dividend subject to shareholder approval at ensuing Annual General Meeting

Meeting Details

The board meeting is scheduled for Friday, May 22, 2026, at the company's corporate office located at 20/1A, Lake View Road, Kolkata. Company Secretary and Compliance Officer Sanjay Agarwal has formally communicated this information to BSE Limited, ensuring compliance with regulatory requirements.

Regulatory Compliance

Indobell Insulations Limited has fulfilled its obligation to inform the stock exchange about the upcoming board meeting. The company has provided the required intimation to BSE Limited, where its shares are listed under script code 544334. This notification ensures transparency and keeps stakeholders informed about significant corporate developments.

Corporate Information

The company operates from its registered office at 88C, Lake View Road, Kolkata, with manufacturing facilities in the Eastern and Western regions. Indobell Insulations maintains operations across multiple locations, including facilities in Kolkata and Palghar, supporting its business activities in the insulation sector.

Indobell Insulations Limited has formally notified BSE Limited about the non-applicability of Corporate Governance provisions under Regulation 27 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015 for the financial year 2026-2027. The communication, dated April 10, 2026, was signed by Company Secretary Sanjay Agarwal and submitted to BSE under script code 544334.

SME Exchange Exemption Framework

The exemption is granted under Regulation 15(2) of SEBI (LODR) 2015, which provides comprehensive relief to entities listed on SME Exchange from various corporate governance requirements. The regulation exempts such companies from compliance with regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, 27, and specific clauses of regulation 46, along with Para C, D and E of Schedule V.

Exempted Regulations: Coverage Primary Regulations: 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, 27 Regulation 46 Clauses: (b) to (i) and (l) of sub-regulation (2) Schedule V Sections: Para C, D and E Eligibility Clause: Listed entity on SME Exchange

Indobell Insulations confirmed its coverage under Clause "b" of Regulation 15(2) of SEBI (LODR), 2015, making it eligible for this exemption as a listed entity on the SME Exchange.

Financial Performance Overview

The company has submitted a certificate from its statutory auditors, Bandyopadhyay & Dutt Chartered Accountants, detailing the equity share capital and net worth for the last three financial years. The certificate, dated July 29, 2025, with UDIN 25050686BNUKME4209, reveals substantial growth in the company's financial position.

Financial Year: Paid-up Equity Share Capital (Rs. in Crores) Net Worth (Rs. in Crores) 2024-25: 6.30 15.46 2023-24: 4.095 5.67 2022-23: 0.68 4.73

Significant Capital Growth

The financial data demonstrates remarkable expansion in the company's capital structure over the three-year period. The paid-up equity share capital increased from Rs. 0.68 crores in FY 2022-23 to Rs. 6.30 crores in FY 2024-25, representing substantial capital infusion. Similarly, the net worth grew from Rs. 4.73 crores to Rs. 15.46 crores during the same period, indicating strong financial performance and growth trajectory.

Company Operations and Contact Details

Indobell Insulations Limited operates from its registered office at 88C, Lake View Road, Kolkata - 700 029, with corporate office at 20/1A, Lake View Road, Kolkata - 700 029. The company maintains manufacturing facilities across two regions and can be contacted at 033-35440886 or info@indobell.com .

Location Type: Address Eastern Region Works: D-195, Trenching Ground Road, Kolkata - 700 024 Western Region Works: Plot No. 18, Gala No. 2 & 3, Dewan & Sons Industrial Estate, Vevoor, Palghar - 401 404 Corporate Identification: CIN L26102WB1972PLC028352 GSTIN: 19AAACI8026P1Z2

The company continues to benefit from the regulatory framework designed to support SME-listed entities in their growth phase, with Company Secretary Sanjay Agarwal (M.No. A 15785) handling regulatory compliance matters.

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