INCON ENGINEERS LTD.

Incon Engineers Ltd has filed its 56th Annual Report for the Financial Year 2025-2026, along with the notice of its Annual General Meeting (AGM). The report includes audited financial statements, director's report, corporate governance details, and auditor's report. The AGM is scheduled for July 16, 2026, to adopt the financial statements and consider the re-appointment of a director. A key agenda item is the approval for material related party transactions, potentially up to ₹20.00 crores per annum for FY27, with entities including the Managing Director and related companies like Oxeeco Technologies Private Limited and Fusion Lastek Technologies Private Limited.

Incon Engineers Ltd has announced the closure of its trading window for designated persons and insiders. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately.

Incon Engineers Ltd has announced its 56th Annual General Meeting (AGM) will be held on Thursday, July 16, 2026, at 10:00 AM. The company has dispatched the Notice of the AGM and the Annual Report for the financial year 2025-26 to its members. Shareholders can participate via physical mode at the registered office or through remote e-voting. The e-voting period will commence on July 13, 2026, and conclude on July 15, 2026. The cut-off date for determining eligibility to vote is July 10, 2026. Newspaper advertisements regarding the AGM have been published in Financial Express and regional language papers.

Incon Engineers Ltd has announced its 56th Annual General Meeting (AGM) scheduled for July 16, 2026. The company will present its audited financial statements for the fiscal year 2025-2026, along with reports from the Board of Directors and Auditors. A key agenda item is the approval of related party transactions, including those with the Managing Director, Mr. Sreedhar Chowdhury, and related entities like Oxeeco Technologies Private Limited and Fusion Lastek Technologies Private Limited. These transactions are proposed to be conducted in the ordinary course of business on an arm's length basis, with an annual limit not exceeding ₹20.00 crores for the financial year 2026-27. The AGM notice also includes the retirement and potential re-appointment of Dr. B. Neeta Kumari.

Incon Engineers Ltd has announced its 56th Annual General Meeting (AGM) will be held on Thursday, July 16, 2026, at 10:00 AM at its registered office in Hyderabad. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. A key item of business will be the re-appointment of Dr. B. Neeta Kumari, who retires by rotation. Additionally, the AGM will seek approval for material related party transactions with the Managing Director, Mr. Sreedhar Chowdhury, and related entities Oxeeco Technologies Private Limited and Fusion Lastek Technologies Private Limited, for the financial year 2026-27, with a proposed limit of ₹20.00 crores per annum. The company will also seek authorization for a director to explore strategic land conversion options under the Telangana government's policy.

Incon Engineers Limited has announced the book closure dates for its 56th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from July 10, 2026, to July 16, 2026, inclusive. The AGM is scheduled to be held on Thursday, July 16, 2026, at 10:00 AM. This closure is a standard corporate procedure to determine eligible shareholders for the meeting.

Incon Engineers Ltd reported audited financial results for the quarter and year ended March 31, 2026. The company posted a loss before tax of ₹42.57 lakhs for the year ended March 31, 2026, compared to a loss of ₹40.98 lakhs in the previous year. Revenue from operations increased to ₹27.47 lakhs from ₹20.64 lakhs year-over-year. The Board of Directors approved these results on May 29, 2026.

Incon Engineers Ltd. has announced the audited standalone financial results for the quarter and year ended March 31, 2026, following a board meeting held on May 29, 2026. The board approved the reappointment of G.P Associates as Internal Auditors for FY 2026-27 and scheduled the 56th Annual General Meeting for July 16, 2026. They also approved the Directors Report for FY 2025-26 and authorized land conversion pursuant to Telangana's HILTP policy. A cut-off date of July 10, 2026, was set for e-voting, and Ms. Sridevi Madati was appointed as the Scrutinizer for the e-voting process.

Incon Engineers Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window will remain closed from April 01, 2026, until 48 hours after the declaration of the results.

Incon Engineers Ltd has published newspaper advertisements in various languages and regions regarding requests for physical shares. The company has also announced a Special Window from February 05, 2026 to February 04, 2027 for transfer and dematerialization of physical securities. This window is available for such transfer requests which were submitted earlier and were rejected/returned/not attended due to deficiencies subject to rectification and resubmission within the aforesaid period. The transfer shall be processed only in dematerialized form and shall be subject to a lock in period of one year from the date of registration of transfer as per the SEBI guidelines.