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Awaiting price reaction for this filing.
On September 01, 2025, the Board of Directors of Icon Facilitators Ltd approved the appointment of Ms. Pooja (ICSI Membership No. ACS 77704) as the new Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective the same date. The Board also appointed M/s Raghav Bansal & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Additionally, M/s R P S G & Co., Chartered Accountants, was appointed as Internal Auditor for FY 2025-26. The 12th Annual General Meeting has been scheduled for Monday, September 29, 2025, at 3:30 PM, to be held via Video Conferencing.
This is a routine governance update with new appointments at key positions and confirmation of the AGM date. No negative signals — the company is strengthening its compliance and audit functions, which is a neutral-to-positive signal for governance standards.