Ircon International Limited has issued a regulatory disclosure in compliance with SEBI (LODR) Regulations, 2015 regarding its 50th Annual General Meeting (AGM) and related corporate actions.
Annual General Meeting Details
- Date & Time: Thursday, 24th September, 2026 at 12:30 P.M.
- Format: Conducted through Video Conferencing/Other Audio Visual Means
- Venue: C-4, District Centre, Saket, New Delhi-110017, India (deemed venue)
Dividend Information
- Record Date for Final Dividend: Thursday, 17th September, 2026
- Financial Year: 2025-26
- Payment Date: Monday, 12th October, 2026 onwards (if declared at the AGM)
E-Voting Arrangements
- Cut-Off Date for E-voting: Thursday, 17th September, 2026
- Remote E-voting Period:
- Commences: Monday, 21st September, 2026 at 09:00 a.m. (IST)
- Ends: Wednesday, 23rd September, 2026 at 05:00 p.m. (IST)
Additional Information
The Annual Report along with Notice of AGM will be sent separately.
Authentication
The disclosure is digitally signed by Pratibha Aggarwal, Company Secretary & Compliance Officer (Membership No.: F8874) on 2026.08.25 at 18:50:32 +05'30'.