Icon Facilitators Ltd

Icon Facilitators Ltd has issued a letter to shareholders, providing the web link and exact path to access the Annual Report for FY 2025-26 and the Notice for its 13th Annual General Meeting (AGM). This communication is for shareholders whose email addresses are not registered. The AGM will be held on September 28, 2026, via Video Conference. E-voting details are also provided, with the cut-off date for entitlement on September 21, 2026, and e-voting from September 25 to September 27, 2026. The information is also available on the company's website.

Icon Facilitators Ltd has announced its 13th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Monday, September 28, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company has also released its Annual Report for FY 2025-26 and the AGM Notice, which are available on its website (www.iconf.in) and being sent electronically to members. CDSL has been appointed as the e-voting agency. Shareholders registered by August 28, 2026, are eligible to receive the notice. The cut-off date for voting eligibility is September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026.

Icon Facilitators Ltd has announced its 13th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:30 PM IST via Video Conferencing. The company will present its Annual Report for the Financial Year 2025-26 and the Notice of the AGM. The cut-off date for determining eligibility to vote is September 21, 2026. Remote e-voting will be available from September 25 to September 27, 2026. The Annual Report and AGM Notice are also accessible on the company's website.

Dinesh Makhija has acquired 41,84,100 equity shares, representing 53.23% of the total voting capital, in Icon Facilitators Limited through an open market transaction. This acquisition, dated August 10, 2026, significantly increases Makhija's holding in the company. The total diluted share capital post-acquisition remains at 53.26%. The filing is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Icon Facilitators Limited has received an order from Cushman & Wakefield Property Management Services India Private Limited to provide technical services at Elan Epic and Elan Town Centre in Gurugram. The contract is valued at ₹1,11,92,647 and is to be executed within 12 months. This order is considered a domestic contract and does not fall under related party transactions. The company has disclosed these details as per SEBI Listing Regulations.

Icon Facilitators Ltd announced that its Board of Directors, upon the recommendation of the Nomination and Remuneration Committee, has approved the Icon Facilitators Limited – Employee Stock Option Scheme 2026 (ESOS 2026). This scheme, subject to shareholder approval via postal ballot, will grant 6,75,000 employee stock options exercisable into equity shares. The scheme aims to benefit eligible employees and directors through fresh allotment. The exercise price will be the market price or a discounted price, not less than the face value. Vesting is expected between one to three years from the grant date.

Icon Facilitators Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda item for this meeting is to consider and approve the 'Icon Facilitators Limited - Employee Stock Option Scheme 2026' (ESOS 2026). This decision is being made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The company will also make this information available on its website.

Icon Facilitators Ltd announced the introduction of an Employee Stock Option Scheme (ESOS) following a Board Meeting held on June 22, 2026. The board also approved designating the Nomination and Remuneration Committee as a Compensation Committee and appointed Dimension Financial Solutions Private Limited as Advisor and Merchant Banker for the ESOS. The meeting commenced at 3:30 PM and concluded at 4:15 PM.

Icon Facilitators Limited has announced the receipt of a significant order from Cyient Limited for Housekeeping and Technical Manpower Services. The contract, valued at ₹42,88,680, is to be executed over a period of 365 days at Cyient's Noida facility. This order is not considered a related party transaction and does not involve any interest from Icon Facilitators' promoters.

Icon Facilitators Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, along with the auditor's report. The board meeting, held on May 25, 2026, also included the appointment of M/s Priyansh Singhal & Associates as the Internal Auditor for the Financial Year 2026-27. The company also provided a statement of deviation regarding the utilization of IPO proceeds.