Indo Count Industries Limited has notified the stock exchanges about an upcoming Board of Directors meeting scheduled for Saturday, 30th May, 2026. The meeting agenda includes two key items:
- Consideration and approval of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026
- Consideration of recommending a final dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2026, subject to approval of shareholders at the ensuing Annual General Meeting
The disclosure is made pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for dealing in the equity shares of the Company remains closed from 1st April, 2026 until 48 hours after the declaration of the financial results. This closure is in continuation of the company's intimation dated 31st March, 2026 and in accordance with the Company's Code of Conduct for Prevention of Insider Trading.
The document was digitally signed by Satnam Singh Saini, Company Secretary & GM - Legal, on 25th May, 2026 at 11:45:55 IST.