Incon Engineers Ltd

Incon Engineers Ltd

Incon Engineers Ltd has submitted its Annual Report for the financial year 2025-26, including the notice for its 56th Annual General Meeting scheduled for July 16, 2026. A significant special business item for the AGM is seeking shareholder approval for material related party transactions up to Rs. 20 crore per annum for FY 2026-27. These transactions are with its Managing Director, Mr. Sreedhar Chowdhury, and two related entities, Oxeeco Technologies Private Limited and Fusion Lastek Technologies Private Limited, stated to be in the ordinary course of business and on an arm's length basis.

Incon Engineers Ltd

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.

Incon Engineers Ltd

Incon Engineers Ltd has issued a revised intimation for the book closure dates in preparation for its 56th Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from July 10, 2026, to July 16, 2026 (both days inclusive). This closure is specifically for the purpose of the AGM, which is scheduled to be held on Thursday, July 16, 2026, at 10:00 A.M.