This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board of Directors of International Conveyors Limited has scheduled a meeting to be held on Friday, November 13, 2026. The primary agenda for this meeting is to consider and approve the following items:
- The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2026.
- The Limited Review Report from the Company's Statutory Auditors on these financial results.
- Any other matter with the permission of the chair.
The disclosure also confirms that the trading window for trading in the company's securities remains closed, as previously intimated via letter no. ICL/DS/2026-27/441 dated September 28, 2026. The trading window will re-open 48 hours after the declaration of the financial results to the stock exchanges, in accordance with the company's "Code of Conduct to Regulate, Monitor and Report Trading by Directors & Designated Persons."
The letter is signed by Dipti Sharma, Company Secretary & Compliance Officer, and is digitally signed.