Notice of 56Th Annual General Meeting

Incon Engineers Ltd. announced its 56th Annual General Meeting on July 16, 2026, with an agenda including the adoption of FY26 financial statements and director re-appointment. Critically, shareholders will vote on approving material related party transactions, up to Rs. 20 crore annually for FY27, involving the Managing Director and two related entities. The company also seeks authorization to explore opportunities under the Telangana Government's "Hyderabad Industrial Lands Transformation Policy" for converting industrial land to multi-use zones, potentially unlocking significant asset value.