Incon Engineers 56th AGM Book Closure Dates

Key Dates

• Book Closure Period: The Register of Members and Share Transfer Books of the Company will remain closed from July 10, 2026 to July 16, 2026 (both days inclusive).
• Annual General Meeting Date: The 56th Annual General Meeting of the Company will be held on Thursday, July 16, 2026.
• Meeting Time: The meeting will commence at 10:00 A.M.

Financial Impact

No financial impact is quantified in this disclosure. This is a procedural announcement regarding shareholder meeting arrangements.