Incredible Industries Ltd

BSE: 538365

14

total announcements

538365.BO · 15 min delayed

BSECompany UpdateResults19 Aug 2026

Incredible Industries Ltd

Newspaper Publication of notice of 47th Annual General Meeting (AGM) to be held through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'') and information on Book Closure.

Incredible Industries Ltd has published a notice for its 47th Annual General Meeting (AGM) to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on September 18, 2026. The company will provide remote e-voting facilities to its members, and the notice is available on the company's website.

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BSEAGM/EGM10 Aug 2026

Incredible Industries Ltd

Intimation regarding Annual General Meeting of the Company.

Incredible Industries Ltd has announced the 47th Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The register of members and share transfer books will be closed from September 12 to 18, 2026, for the purpose of the AGM.

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BSECorp. ActionResults10 Aug 2026

Incredible Industries Ltd

Intimation regarding Book Closure date.

Incredible Industries Ltd has announced the book closure date for its 47th Annual General Meeting, which will be held on September 18, 2026, through video conferencing. The register of members and share transfer books will be closed from September 12 to September 18, 2026.

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BSECompany UpdateResults10 Aug 2026

Incredible Industries Ltd

Outcome of Board Meeting of the Company held on today, the 10th August, 2026.

Incredible Industries Ltd announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, and appointed Sudhir Kumar Jain & Associates as the new Statutory Auditor. The new auditor will hold office for a term of 5 years from the 47th Annual General Meeting till the 52nd Annual General Meeting in 2031.

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BSEInsider Trading / SASTResults3 Aug 2026

Incredible Industries Ltd

Intimation of Closure of Trading Window of the Company

Incredible Industries Ltd has informed the BSE and NSE about the closure of the trading window for its designated persons and their immediate relatives from July 1, 2026, till 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. The board meeting is scheduled on August 10, 2026, to discuss and approve the unaudited financial results.

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BSEInsider Trading / SAST23 Jun 2026

Incredible Industries Ltd

Intimation for Closure of Trading Window

Incredible Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, restricting designated persons and their immediate relatives from trading.

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