NSECopy of Newspaper Publication4d ago · 27 Aug 2026, 11:33 am

Copy of Newspaper Publication

Ircon International Limited · IRCON

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Ircon International Limited has informed the Exchange about the publication of a public notice in newspapers regarding the 50th Annual General Meeting of the Company, which will be held on September 24, 2026, through video conferencing.

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Ircon International Limited has informed the Exchange about Copy of Newspaper Publication

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IRCON_27082026113335_STXNEWSPAPER.pdf

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IRCON/SECY/STEX/124 27th August, 2026 BSE Limited National Stock Exchange of India Limited Listing Dept./ Dept. of Corporate Services Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C-1, G Block, Dalal Street, Bandra –Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 पी. जे. टावस(cid:330), दलाल (cid:720)(cid:332)ीट, ए(cid:411)च(cid:336)ज (cid:600)ाजा, (cid:600)ॉट नं सी-1, जी (cid:624)ॉक, मुंबई– 400001 बां(cid:363)ा-कु ला(cid:330) कॉ(cid:817)(cid:600)े(cid:411), बां(cid:363)ा (पूव(cid:330)), मुंबई-400051 Scrip code / ID: 541956 / IRCON Scrip Code: IRCON Sub: Newspaper publication regarding 50th Annual General Meeting of the Company/ कं पनी Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Ministry of Corporate Affairs (MCA) vide General Circular No.20/2020 dated 5th May, 2020, please find enclosed herewith Public Notice published in newspapers i.e., Financial Express (English edition) and Jansatta (Hindi edition) on 27th August, 2026 intimating that the 50th Annual General Meeting of the Company will be held on Thursday, 24th September, 2026 at 12:30 P.M., through Video Conferencing/ Other Audio Visual Means. अग(cid:721), 2026 को समाचार प(cid:361)ो ं यानी फाइन(cid:336)िशयल ए(cid:411)(cid:366)ेस (अं(cid:356)ेजी सं(cid:715)रण) और जनस(cid:517)ा (िहंदी सं(cid:715)रण) म(cid:336) Thankyou/ध(cid:586)वाद, Yours faithfully/भवदीया, ((cid:366)ितभा अ(cid:356)वाल)/ (Pratibha Aggarwal) सद(cid:735)ता (cid:354)./ Membership No.: F8874