BSECompany Update2d ago · 2 Sept 2026, 02:28 pm

Letter to shareholders providing weblink of Annual Report

Icon Facilitators Ltd · 544426

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Icon Facilitators Ltd has announced the availability of its Annual Report for FY 2025-26 and AGM Notice through a letter to shareholders, with the link provided on the company's website.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Icon Facilitators Ltd - 544426 - Letter To Shareholders Providing Web-Link Of Annual Report.

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Facilitators Limited CIN : L93000DL2013PLC258273 GSTIN : 07AADCI3472Q1Z2 (Formerly known as Icon Facilitators Private Limited) PAN : AADCI3472Q C-28, 2nd Floor, C-Block, Community Center PF No. : DLCPM-33296 Janak Puri New Delhi-110058 ESI No. : 1100081251000101 Tele No. 011-42603176 MSME : UDYAM-DL-11-0006466 Email: iconfacilities@gmail.com Date: 02.09.2026 BSE Limited Phirozee Jeejeebhoy Tower Dalal Street, Fort Mumbai – 400001 BSE Scrip Code: 544426 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Letter to Shareholders Providing Web-Link Dear Sir/Madam, Pursuant to Regulation 30 read with 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copy of letter sent to the shareholders (whose e-mail addresses are not registered with the Company/ Registrar & Share Transfer Agent/ Depositary Participants) providing the web link and exact path from where the Annual Report for the FY 2025-26 and AGM Notice of 13th AGM of the Company can be assessed. The above information is also being made available on the Company’s website at www.iconf.in. Request you to kindly take the same on record. Thank you Yours Sincerely For Icon Facilitators Limited Pooja Company Secretary Place: New Delhi Facilitators Limited CIN : L93000DL2013PLC258273 GSTIN : 07AADCI3472Q1Z2 (Formerly known as Icon Facilitators Private Limited) PAN : AADCI3472Q C-28, 2nd Floor, C-Block, Community Center PF No. : DLCPM-33296 Janak Puri New Delhi-110058 ESI No. : 1100081251000101 Tele No. 011-42603176 MSME : UDYAM-DL-11-0006466 Email: iconfacilities@gmail.com NOTICE OF 13TH ANNUAL GENERAL MEETING (AGM) OF ICON FACILITATORS LIMITED AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 Dear Members, Sub: Notice of the 13th Annual General Meeting of Icon Facilitators Limited and Annual Report for the Financial Year 2025-26 (“FY26”) Notice is hereby given that the 13th Annual General Meeting (“AGM”) of Icon Facilitators Limited (“Company”) will be held on Monday, September 28, 2026, at 3.30 P.M. (IST) through Video Conference/Other Audio Visual Means, in compliance with the various circulars issued by the Ministry of Corporate Affairs and SEBI in this regard. The Notice convening the 13th AGM (“AGM Notice”) and the Annual Report for FY26 are being sent through electronic mode to those Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent (“RTA”) or the Depositories. Since your email-id is not registered, in accordance with Regulation36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending this letter to inform you that the Annual Report for FY26 and AGM Notice can be accessed through the following path and weblink: 13th AGM Weblink: iconf.in/assets/frontend/uploadfile/3c57dc35b6b29fa890e643fb91e68593.pdf Notice Path: www.iconf.in > Investors > Agm-Egm > Financial year 2025-26 Annual report FY Weblink: 66f8d4e7b06187de9a1b9427222edcb1.pdf 2025-26 Path: www.iconf.in > Investors > Financial Results > Annual report AGM and E-voting information: Cut-off date for reckoning entitlement for remote E-voting Monday, September 21, 2026 E-voting start date and time Friday, September 25, 2026 at 09:00 A.M. IST E-voting end date and time Sunday, September 27, 2026 at 05:00 P.M. IST For Correspondence/ Queries: Icon Facilitators Limited Name: Ms. Pooja Designation: Company Secretary & Compliance Officer Address: C-28, 2nd Floor Community Centre, Janakpuri, South West Delhi, New Delhi – 110058 For Icon Facilitators Limited Sd/- Pooja Company Secretary