ISGEC Uploads 93rd Annual General Meeting Transcript

Meeting Details

The 93rd Annual General Meeting of the company was held on Monday, September 28, 2026, at 11:00 a.m. Indian Standard Time. The meeting was conducted through Video Conferencing/ Other Audio-Visual Means.

Document Availability

The transcript of the meeting has been uploaded on the company's website at http://www.isgec.com/pdf/TranscriptofAGM2026.pdf. This intimation itself was also uploaded on the company's website at www.isgec.com.

Compliance and Signatories

The disclosure confirms compliance with SEBI Listing Regulations. The communication is signed by Kalyan Ghosh, the Compliance Officer (Membership No. A10790) of Isgec Heavy Engineering Limited. His digital signature includes a timestamp of October 05, 2026, at 17:48:44 +05:30. The company's registered office is at A-4, Sector-24, Noida - 201 301 (UP), India, and its GST number is 09AAACT5540K2Z4. The company's scrip code on the exchanges is 533033 and its symbol is ISGEC.