Ircon International Announces 50th AGM on Sept 24, 2026; FY26 Annual Report Released
Ircon International Limited will hold its 50th AGM on September 24, 2026, to approve FY26 financial statements and dividends. A final dividend of ₹0.70 per share is recommended. Key appointments include Shri Rajesh Naik as Director (Projects) and Shri Saleem Ahmad as Chairman & Managing Director. Remote e-voting is available from September 21-23, 2026.
The AGM agenda includes significant items such as the approval of financial statements, dividend declaration, and key management appointments, which are material to shareholders and the company's governance.
The announcement is primarily a procedural update regarding the company's AGM and the release of its annual report. While it includes dividend information and director appointments, there are no significant financial performance indicators or strategic developments that would strongly influence sentiment.
Ircon International Limited has announced its 50th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 12:30 P.M. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company has also released its Annual Report for the Financial Year 2025-26.
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, along with the Board's and Auditors' reports. Shareholders will also vote on the confirmation of an interim dividend of ₹1.20 per equity share and the declaration of a final dividend of ₹0.70 per share for FY 2025-26. Several director appointments and re-appointments are also on the agenda, including Smt. Ragini Advani for re-appointment, Shri Rajesh Naik as Director (Projects), Shri Saleem Ahmad as Chairman & Managing Director (additional charge), and Smt. Suman Bala as Independent (Part-time Non-Official) Director.
The company will commence dispatch of the Notice of AGM and Annual Report for FY 2025-26 from September 1, 2026. Both documents are also available on the company's website, www.ircon.org. The notice details procedures for remote e-voting, which will be open from September 21, 2026, to September 23, 2026. The record date for determining entitlement to the final dividend is September 17, 2026, with dividend payments expected from October 12, 2026, onwards.
A plain-language summary of a public exchange filing by Ircon International Limited. Read the original for the full detail.