International Conveyors Limited Announces 53rd AGM on Sep 24, 2026, Recommends ₹0.50 Dividend
International Conveyors Limited will hold its 53rd AGM on September 24, 2026. The company recommended a dividend of ₹0.50 per equity share. Key agenda items include adopting financial statements and re-appointing an independent director.
The AGM announcement and dividend declaration are important for shareholders as they involve company governance and a direct financial return. The re-appointment of a director is also a material event.
The announcement is a routine notice for the Annual General Meeting and dividend declaration, with standard business items on the agenda. It does not contain any unexpected or significantly positive or negative financial information.
International Conveyors Limited (ICL) has announced its 53rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 2:00 P.M. at the company's registered office in Falta SEZ, West Bengal.
The AGM agenda includes the adoption of audited Financial Statements (Standalone & Consolidated) for the Financial Year ended March 31, 2026, and the declaration of a dividend of ₹0.50 per equity share of face value Re. 1 each. The company also plans to appoint a director in place of the retiring Shri Udit Sethia and re-appoint Shri Sunit Mehra as a Non-Executive Independent Director for a second term of five years, effective September 25, 2026, to September 24, 2031.
Members will have the facility to cast their vote electronically through NSDL's e-voting services. The remote e-voting period will commence on Monday, September 21, 2026, and conclude on Wednesday, September 23, 2026. The Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, for the AGM and dividend purposes. The dividend, if approved, will be paid on or after Tuesday, September 29, 2026, to eligible shareholders as of Thursday, September 17, 2026.
A plain-language summary of a public exchange filing by International Conveyors Limited. Read the original for the full detail.