INTERNATIONAL COMBUSTION (INDIA) LTD.

International Combustion (India) Limited has announced a Board of Directors meeting scheduled for November 4, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone) for the quarter and half-year ended September 30, 2026. Concurrently, the trading window for dealing in the company's equity shares will remain closed until 48 hours after the declaration of these results, as per the company's insider trading code.

International Combustion India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026. The measure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, restricting trading activities for designated persons and their immediate relatives during this period to prevent potential insider trading.

International Combustion India Ltd announced that its shareholders, at the 90th Annual General Meeting held on August 19, 2026, approved the re-appointment of Mr. Rana Pratap Singh as Executive Director (Whole-Time Director). This reappointment is for a further period of three years, effective from May 1, 2026, to April 30, 2029. The decision follows the recommendation of the Nomination and Remuneration Committee and prior board approval. This aligns with SEBI Listing Regulations, with necessary disclosures already submitted.

International Combustion India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were reviewed and recommended by the Audit Committee. The company submitted these results along with a Limited Review Report from its statutory auditors, RAY&RAY Chartered Accountants. The board meeting to approve these results was held on July 30, 2026.

International Combustion India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were reviewed and recommended by the Audit Committee. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The review by statutory auditors, Ray & Ray Chartered Accountants, found no material misstatements.

International Combustion India Ltd (ICIL) has dispatched letters to shareholders whose email addresses are not registered with the company or their Depository Participants. These letters provide a web link to access the Annual Report for FY 2025-26 and the Notice of the 90th Annual General Meeting. The AGM is scheduled for August 19, 2026, via Video Conferencing. The communication also serves as a reminder for shareholders holding physical securities to update KYC details as per SEBI regulations, including PAN, address, bank details, and nomination, to ensure eligibility for payments like dividends. Shareholders are encouraged to register their email addresses to receive communications electronically and support the Green Initiative.

International Combustion India Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice for its 90th Annual General Meeting (AGM). The AGM is scheduled for August 19, 2026, at 2:00 p.m. IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for FY 2025-26, the re-appointment of Mr. Indrajit Sen as a Director liable to retire by rotation, and the re-appointment of Mr. Rana Pratap Singh as Executive Director (Whole-time Director) for a further three-year period. The annual report and AGM notice are available on the company's website and have been sent to members via email.

International Combustion India Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter ending June 30, 2026. Concurrently, the trading window for dealing in the company's equity shares will remain closed until 48 hours after the declaration of these financial results. This closure is in accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders.

International Combustion India Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The trading window will reopen thereafter. This measure is in compliance with SEBI regulations and the company's code of conduct regarding insider trading.

The Board of Directors of 505737 approved the Audited Financial Results (Standalone) for the Quarter and Financial Year ended March 31, 2026. For FY26, the company reported a standalone net loss of ₹(239.15) Lakh, a significant decline from a profit of ₹1,494.82 Lakh in FY25. Revenue from operations for FY26 was ₹29340.48 Lakh, slightly up from ₹29298.11 Lakh in FY25. The year-end results were adversely impacted by increased input material costs and operating expenses. For the fourth quarter ended March 31, 2026, the company posted a standalone net profit of ₹107.66 Lakh, a recovery from a loss of ₹(265.46) Lakh in Q4 FY25. The Board did not recommend any dividend for FY 2025-26. Additionally, M/s. Swapan De & Associates were re-appointed as Internal Auditors and M/s. Roy Amit & Co. as Tax Auditors. The 90th Annual General Meeting (AGM) is scheduled for August 19, 2026.