Key Dates and Events
The 13th Annual General Meeting (AGM) of Icon Facilitators Limited will be held on Monday, September 28, 2026, at 3:30 PM IST through Video Conference/Other Audio Visual Means. The meeting is being conducted in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.
Shareholder Communication Details
The company is sending this communication specifically to shareholders whose email addresses are not registered with the Company/Registrar & Share Transfer Agent/Depositary Participants. For these shareholders, the company is providing web links to access:
- 13th AGM Notice: Weblink: iconf.in/assets/frontend/uploadfile/3c57dc35b6b29fa890e643fb91e68593.pdf
Path: www.iconf.in > Investors > Agm-Egm > Financial year 2025-26
- Annual Report FY 2025-26: Weblink: 66f8d4e7b06187de9a1b9427222edcb1.pdf
Path: www.iconf.in > Investors > Financial Results > Annual report
E-Voting Information
The company has provided the following e-voting schedule:
- Cut-off date for reckoning entitlement for remote E-voting: Monday, September 21, 2026
- E-voting start date and time: Friday, September 25, 2026 at 09:00 A.M. IST
- E-voting end date and time: Sunday, September 27, 2026 at 05:00 P.M. IST
Company Information and Contact Details
Company Secretary & Compliance Officer: Ms. Pooja
Company Address: C-28, 2nd Floor Community Centre, Janakpuri, South West Delhi, New Delhi – 110058