Key Details
AGM Details: The 47th Annual General Meeting will be held on Friday, 18th September 2026 at 2:30 PM through Video Conferencing/Other Audio-Visual Means.
Regulatory Compliance: The company is complying with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India regarding electronic communication with shareholders.
Shareholder Communication: Letters have been dispatched to shareholders whose email addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants. These shareholders cannot receive electronic copies of the AGM notice and annual report.
Access to Documents
Shareholders can access the documents through the following channels:
Company Website Links:
- Annual Report 2025-26: https://www.incredibleindustries.co.in/download/Annual%20Report%2031st%20March%2020261787646860.pdf
- Notice of AGM: https://www.incredibleindustries.co.in/download/Notice%20of%20Annual%20General%20Meeting%20For%20The%20Year%200Ended%2031st%20March,%2020261787647921.pdf
Additional Access Points:
- Company website: www.incredibleindustries.co.in
- Stock exchange websites: BSE (www.bseindia.com), NSE (www.nseindia.com), CSE (www.cse-india.com)
- CDSL website: www.cdslindia.com (for remote e-voting facility)
Shareholder Request
The company requests shareholders to update and complete their KYC details including:
- Registration of email ID
- Name, postal address, telephone/mobile numbers
- PAN, mandates, nominations, power of attorney
- Bank Details
Shareholders with shares in electronic form should update with Depository Participants. Those with physical shares should update with the Company/Registrar and Transfer Agent through service request.
Corporate Details
Corporate Office: 'Lansdowne Towers', 2/1 A, Sarat Bose Road, Kolkata-700 020