ITCONS E-Solutions Ltd

ITCONS E-Solutions Ltd announced its Board of Directors has recommended a final dividend of ₹0.15 per equity share (1.5%) for the financial year ended March 31, 2026. The record date for this dividend is September 21, 2026. The company has also issued a communication to shareholders regarding Tax Deducted at Source (TDS) on dividends, effective from April 1, 2020, as per the Finance Act, 2020. Shareholders are required to update their details, including PAN, Aadhaar (for individuals), residential status, and bank account information, by September 25, 2026, to ensure timely dividend payment and compliance with TDS regulations.

ITCONS E-Solutions Ltd has informed shareholders that a letter has been dispatched providing the web-link to access the Integrated Annual Report for FY 2025-26. This is in compliance with SEBI Listing Regulations, specifically for members whose email addresses are not registered. The report is accessible via the company's website, with a direct link and path provided. The company also reminded shareholders about the upcoming 19th Annual General Meeting on September 28, 2026, to be held via Video Conferencing. Additionally, shareholders are urged to update their KYC details and dematerialize physical securities as per recent SEBI mandates.

ITCONS E-Solutions Ltd has announced that the record date for the payment of its final dividend for the Financial Year 2025-26 has been fixed for Monday, September 21, 2026. The company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive, for the 19th Annual General Meeting (AGM) scheduled for September 28, 2026. The record date also applies to e-voting for the AGM. If approved, the final dividend will be paid within 30 days of the AGM's conclusion, subject to applicable taxes.

ITCONS E-Solutions Ltd. has submitted its Integrated Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report is being sent to shareholders electronically, with a weblink provided for those whose email addresses are not registered. The company's 19th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, via Video Conference. Key dates include September 21, 2026, for the record date for final dividend and e-voting cut-off, with remote e-voting open from September 25 to September 27, 2026. The report details the company's journey, services, market presence, and financial overview, highlighting its position as a leader in India's staffing and recruitment industry.

ITCONS E-Solutions Ltd announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026. This closure is for the 19th Annual General Meeting (AGM) scheduled for September 28, 2026, and to determine shareholders eligible for the Final Dividend for FY 2025-26. The record date for dividend eligibility and e-voting is September 21, 2026. The dividend, if approved, will be paid within 30 days of the AGM, subject to TDS.

ITCONS E-Solutions Ltd has announced its 19th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 04:30 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for FY26 and the declaration of a final dividend of ₹0.15 per equity share. Special business includes the appointment of Mr. Ajay Rana as an Independent Director. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM.

ITCONS E-Solutions Ltd announced it has secured a new contract from South Western Railway, Indian Railways, Ministry of Railways. The contract is valued at INR 136,808,080.63 and involves providing 153 resources for a period of two years. The contract is scheduled to commence on August 21, 2026, and will conclude on August 21, 2028, with a provision for extension by mutual agreement. This award is considered a significant milestone for the company, highlighting the trust placed in them by government agencies. The contract falls under manpower outsourcing services and is with a domestic entity.

ITCONS E-Solutions Ltd has announced the appointment of Mr. Ajay Rana (DIN: 08721213) as an Additional Director in the category of Non-Executive Independent Director. This decision was approved by the Board of Directors on August 18, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Rana's appointment is for a period of one year, effective from August 18, 2026, to August 17, 2027, and is subject to shareholder approval. Mr. Rana brings over 26 years of experience in higher education leadership, research, and institutional transformation, holding Ph.D. and M.Tech. degrees. He is currently the Director General of Amity University Greater Noida and Senior Vice President of Ritnand Balved Education Foundation. He is not related to any existing directors and is not debarred from holding a directorship.

ITCONS E-Solutions Ltd announced significant changes in its directorate, approved by shareholders via postal ballot on August 01, 2026. Key changes include the elevation of Mr. Adit Mittal from Non-Executive Director to Executive Director for a five-year term, effective May 26, 2026. Additionally, Mrs. Nikky Gupta has been re-appointed as an Independent Director for a five-year term, effective August 06, 2026. The shareholders also approved revisions to the remuneration of Mr. Gaurav Mittal (Managing Director & CEO), and increased limits for loans, guarantees, investments, and borrowings under relevant sections of the Companies Act, 2013.

ITCONS E-Solutions Ltd has secured a new contract from Hindustan Aeronautics Limited (HAL), a Department of Defence Production under the Ministry of Defence. The contract, valued at INR 29,87,844.86, involves providing 6 resources for a period of two years. The contract is set to commence on August 4, 2026, and will conclude on August 3, 2028, unless extended. This marks a significant milestone for ITCONS, highlighting the trust placed in them by government agencies. The contract is for manpower outsourcing services and is considered a domestic order.