Announced Mon, 1 Sept · 16:45 IST

ATTACHED

Management Changes View source PDF

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AI summary

Icon Facilitators Ltd held a board meeting on September 1, 2025, and approved several routine corporate items. The board appointed Ms. Pooja (ICSI Membership No. ACS 77704) as the new Company Secretary and Compliance Officer, effective the same day. It also appointed M/s Raghav Bansal & Associates as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. M/s R P S G & Co. was appointed as Internal Auditor for FY 2025-26. Additionally, the board issued notice for the 12th Annual General Meeting scheduled for September 29, 2025, to be held via video conferencing.

Likely market impact

These are routine governance and compliance appointments with no material impact on financials or share price. The new auditor appointments and AGM notice are standard regulatory requirements for a listed company.