Indo Count Industries Limited

Indo Count Industries Limited

Indo Count Industries Limited has announced the record date for the purpose of dividend as 17-Aug-2026. The company has also informed about the 37th Annual General Meeting to be held on 25th August, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). The Register of Members and Share Transfer Books will remain closed from 18th August, 2026 to 25th August, 2026 for the purpose of payment of dividend, if declared at the AGM for the financial year 2025-26.

Indo Count Industries Limited

Indo Count Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2026. The meeting will consider various business including adoption of audited standalone and consolidated financial statements, declaration of dividend, re-appointment of directors, and approval of waiver of recovery of excess managerial remuneration.

Indo Count Industries Limited

Indo Count Industries Limited has informed the Exchange about the 37th AGM of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Tuesday, 25th August, 2026.

Indo Count Industries Limited

Indo Count Industries Limited has informed the Exchange about temporary disruption of operations at the Bhilad, Gujarat facility due to heavy rainfall and flooding.

Indo Count Industries Limited

Indo Count Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2026.

Indo Count Industries Limited

Indo Count Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the shares of the Company will remain closed for designated person(s) and their immediate relatives from Wednesday, 1st July, 2026 till 48 hours after the date of Board Meeting for the approval of Unaudited Financial Results for the quarter ended 30th June, 2026.

Indo Count Industries Limited

Indo Count Industries Limited has responded to the Exchange's query regarding significant price movement, stating that there is no impending information or unpublished price sensitive information/event that needs to be disclosed. The company assures adherence to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indo Count Industries Limited

Indo Count Industries Limited has observed significant price movement, prompting the exchange to write to the company for clarification, with a response awaited.

Indo Count Industries Limited

Indo Count Industries Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Indo Count Industries Limited

Indo Count Industries Limited has informed the Exchange regarding the resignation of Mr. Bijay Agarwal as Head - Accounts & Finance due to personal reasons, effective June 24, 2026.

Indo Count Industries Limited

Indo Count Industries Limited has received a disclosure from its promoter, Anil Kumar Jain, under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates promoters to disclose details regarding any pledge, revocation of a pledge, or invocation of shares. The announcement did not specify the exact nature or quantity of shares involved in this particular disclosure. Investors typically monitor such filings as they provide insights into changes in promoter share encumbrances, which can reflect financing arrangements or liquidity positions.

Indo Count Industries Limited

Indo Count Industries Limited has informed the Exchange about the schedule of an institutional investors' and analysts' meeting on June 23, 2026, at 2:00 pm in Mumbai.