INTERNATIONAL CONVEYORS LTD.

International Conveyors Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is the consideration and approval of the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report from the statutory auditors. The trading window for company securities will remain closed until 48 hours after the declaration of these financial results.

International Conveyors Ltd has announced the closure of its trading window for designated persons, including Directors and Key Managerial Personnel (KMP). The trading window will be closed from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct. The date for the Board Meeting to consider and approve these financial results will be communicated in due course.

International Conveyors Ltd announced the re-appointment of Shri Sunit Mehra as a Non-Executive Independent Director for a second term of five years, from September 25, 2026, to September 24, 2031. This decision was approved by the company's members at the 53rd Annual General Meeting held on September 24, 2026. Shri Mehra's re-appointment does not alter the composition of the Board Committees, and he will continue his roles in the Audit Committee and Nomination and Remuneration Committee. His profile includes expertise in Corporate Governance and leadership in the development sector.

International Conveyors Ltd has announced the reconstitution of its Stakeholders Relationship Committee. Shri Narayan Atal has been appointed as the Chairman and a member of the committee, effective September 11, 2026. The committee now comprises Shri Narayan Atal as Chairman, and Shri Udit Sethia, Ms. Jayanthi Talluri, and Shri Yogesh Kajaria as members. This reconstitution was approved by the Board of Directors through a circular resolution.

International Conveyors Ltd has issued a communication to its members regarding the deduction of tax at source (TDS) on dividends payable for FY 2025-26. The dividend, recommended at ₹0.50 per equity share, will be subject to TDS as per the Income Tax Act, 2025, as amended. The company will deduct tax at source at prescribed rates if the dividend is approved at the AGM on September 24, 2026. Shareholders are advised to update their KYC details, including PAN and bank information, with the company's Registrar and Transfer Agents to avoid dividend withholding. Specific TDS rates apply based on whether PAN is linked and updated, with rates ranging from 10% to 20%.

International Conveyors Limited has announced its 53rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 2:00 PM at its registered office in Falta SEZ, West Bengal. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹0.50 per equity share, the appointment of a director retiring by rotation, and the re-appointment of Shri Sunit Mehra as a Non-Executive Independent Director for a second term of five years.

International Conveyors Ltd has announced its 53rd Annual General Meeting (AGM) scheduled for September 24, 2026. The AGM will cover the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend of ₹0.50 per equity share. The meeting will also address the appointment of a director retiring by rotation and the re-appointment of Shri Sunit Mehra as an Independent Director. The company is facilitating remote e-voting through NSDL from September 21 to September 23, 2026. The Annual Report and AGM notice are being sent via email and are also available on the company's website.

International Conveyors Ltd has filed revised disclosures regarding the encumbrance of shares by its promoters, as per SEBI (SAST) Regulations, 2011. The updated filing, dated August 27, 2026, clarifies details concerning the creation of encumbrances on shares held by I G E (India) Private Limited, R.C.A Limited, Amaranth Daksha Private Limited, Surbhit Dabriwala, and Yamini Dabriwala. These encumbrances, primarily in the form of 'Others' type and dated July 11, 2026, serve as security for an additional rupee term loan facility availed by Zenox Technology Services Private Limited. The lender is Kotak Mahindra Bank Limited, with CTL Trusteeship Limited acting as the Security Trustee. The total promoter holding under encumbrance is reported at 50.69% of the total share capital.

International Conveyors Ltd has filed revised disclosures under SEBI's Takeover Regulations concerning the creation of encumbrances on promoter shares. The updated filings, dated August 27, 2026, relate to disclosures originally made on July 14, 2026. The revisions pertain to the creation of pledges and other encumbrances on equity shares held by various promoters, including I G E (India) Private Limited, R.C.A Limited, and Amaranth Daksha Private Limited. These encumbrances were created on July 11, 2026, as security for an additional rupee term loan facility availed by Zenox Technology Services Private Limited, with Kotak Mahindra Bank Limited as the lender and CTL Trusteeship Limited acting as Security Trustee. The total encumbered shares now stand at 63.93% of the total share capital.

International Conveyors Ltd has announced Thursday, September 17, 2026, as the record and cut-off date to identify shareholders for the purpose of final dividend (if declared) for FY 2025-26 and for the 53rd Annual General Meeting (AGM). The company's Register and Share Transfer Book will be closed from September 18, 2026, to September 24, 2026. The AGM is scheduled for September 24, 2026. This intimation follows previous letters dated May 20, 2026, and August 14, 2026, and is in compliance with SEBI regulations.