AGM/EGM4 Sept 2026, 06:50 pm
ITCONS E-Solutions Ltd announces 19th AGM on Sep 28, 2026
AI Summary
ITCONS E-Solutions Ltd has announced its 19th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 04:30 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for FY26 and the declaration of a final dividend of ₹0.15 per equity share. Special business includes the appointment of Mr. Ajay Rana as an Independent Director. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM.
Key Highlights
- 19th AGM scheduled for September 28, 2026, via VC/OAVM.
- Final dividend of ₹0.15 per equity share to be declared.
- Mr. Ajay Rana to be appointed as Independent Director.
- Register of Members closed Sep 22-28 for AGM purposes.
Price Impact
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