Incredible Industries Ltd

Incredible Industries Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, and will remain open 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The company's Board of Directors will convene on November 13, 2026, to consider and approve these financial results.

Incredible Industries Ltd has announced that its Board of Directors will convene on November 13, 2026, at its corporate office in Kolkata. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the trading window for designated persons and their immediate relatives has been closed from October 1, 2026, and will reopen 48 hours after the financial results are declared.

Incredible Industries Ltd. has announced the closure of its trading window for dealing in company securities. The closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s Code of Conduct. The restriction applies to all designated persons, including their immediate relatives and other insiders. The date for the upcoming Board Meeting to consider and approve these financial results will be communicated to the stock exchanges in due course.

Incredible Industries Ltd conducted its 47th Annual General Meeting (AGM) on September 18, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting, presided over by Chairman & Managing Director Mr. Rama Shankar Gupta, commenced at 02:30 PM IST and concluded at 03:55 PM IST. The proceedings complied with SEBI (LODR) Regulations, 2015, and relevant MCA circulars. Key attendees included the Chairmen of the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees. The company facilitated e-voting through the CDSL platform, with CS Mohan Ram Goenka appointed as Scrutinizer. The Chairman provided an overview of the Iron & Steel Industry's landscape, government policies, challenges, and the company's performance.

Incredible Industries Ltd is dispatching a letter to shareholders whose email addresses are not registered, informing them about the upcoming 47th Annual General Meeting (AGM) on September 18, 2026. The AGM will be held via Video Conferencing. Electronic copies of the AGM Notice and Annual Report for FY 2025-26 are being sent to registered email addresses. Shareholders without registered emails can access these documents via provided web links on the company's website and stock exchange websites. They are urged to update their KYC details with their Depository Participants or Registrar and Share Transfer Agent.

Incredible Industries Ltd has submitted its 47th Annual Report for the Financial Year 2025-26, along with the notice for its 47th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 18, 2026, at 02:30 P.M. and will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The annual report and AGM notice are also available on the company's website. The report details the company's performance, financial highlights, operational excellence, corporate governance, and future outlook, emphasizing its philosophy of building enduring strength and readiness for growth.

Incredible Industries Ltd has filed its 47th Annual Report for the Financial Year 2025-26, along with the notice for its Annual General Meeting (AGM). The AGM is scheduled for Friday, September 18, 2026, at 02:30 P.M. and will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also made the Annual Report and AGM notice available on its website. The report details various aspects of the company's operations, financial highlights, corporate governance, and future outlook, emphasizing its philosophy of 'Built to Endure. Ready to Grow.'

Incredible Industries Ltd has announced its 47th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 02:30 P.M. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Concurrently, the company has declared a book closure period from September 12, 2026, to September 18, 2026, inclusive. This closure is for the purpose of the AGM and to facilitate any related administrative processes, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The Chairman and Managing Director, Rama Shankar Gupta, has signed off on the intimation.

Incredible Industries Ltd has announced the book closure dates for its 47th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 12, 2026, to September 18, 2026, inclusive. The AGM itself will be held on Friday, September 18, 2026, at 02:30 PM via Video Conferencing/Other Audio Visual Means. This closure is in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Incredible Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported total income of ₹21,334.16 lacs for the quarter. Revenue from operations stood at ₹21,303.49 lacs. Total expenses were ₹20,804.34 lacs. The results have been prepared in accordance with Indian Accounting Standard 34 and comply with SEBI LODR Regulations. The statutory auditors, R. Gopal & Associates, have provided a limited review report, stating that nothing has come to their attention that causes them to believe the results contain material misstatements.