Letter to Shareholders for Annual Report and AGM Notice
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Icon Facilitators Limited has informed shareholders about its 12th Annual General Meeting (AGM) scheduled for Monday, September 29, 2025, at 3:30 P.M. IST, to be held through Video Conferencing. The filing provides the exact web links where shareholders whose email IDs are not registered can access the FY 2024-25 Annual Report and the AGM Notice — both hosted on the company website www.iconf.in. Key e-voting dates have been announced: the cut-off date for eligibility is September 22, 2025, with the e-voting window running from September 26, 2025 (9:00 A.M.) to September 28, 2025 (5:00 P.M.). The letter has been signed by Managing Director Dinesh Makhija, with Ms. Pooja as the Company Secretary & Compliance Officer for shareholder queries. This is a routine compliance disclosure filed under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a procedural/regulatory filing with no direct impact on the stock price or business fundamentals. Shareholders who have not registered their email IDs should note the AGM date (September 29, 2025) and e-voting window to participate in the meeting and exercise their voting rights.