INCON ENGINEERS LTD.

Incon Engineers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a loss before tax for the period. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other accepted accounting principles. The independent auditor's report states that nothing has come to their attention to suggest material misstatements in the accompanying financial statement.

Incon Engineers Limited announced the outcome of its Board Meeting held on August 3, 2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Independent Auditors' Review Report. The meeting commenced at 11:30 AM and concluded at 1:09 PM. The company has submitted these results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Incon Engineers Ltd, through its Registrar and Share Transfer Agent, Venture Capital and Corporate Investments Pvt Limited, has submitted a report on the Special Window for re-lodgement of transfer requests for physical shares. The report covers the period from April 1, 2026, to June 30, 2026. During this period, no requests were received, processed, or rejected. Consequently, the average time taken for processing was also NIL. This submission is in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, and is for the information of the stock exchanges.

Incon Engineers Ltd has announced that its Board of Directors will convene on August 3, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Concurrently, the company will implement a trading window closure, effective until 48 hours after the conclusion of the board meeting, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This measure is to prevent potential insider trading during the period leading up to and immediately following the financial results announcement.

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.