Notice of the 12th Annual General Meeting of the Company to be held on September 29, 2025.
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Icon Facilitators Limited has notified the 12th AGM to be held on Monday, September 29, 2025 at 3:30 PM via video conferencing. The AGM will consider (i) adoption of audited FY25 financial statements, (ii) re-appointment of Executive Director Ms. Pooja Makhija (wife of MD Dinesh Makhija) who retires by rotation, and (iii) appointment of Raghav Bansal & Associates as Secretarial Auditors for a 5-year term (FY26-FY30) at a proposed fee of Rs. 80,000. Key FY25 numbers: Gross Revenue rose to Rs. 5,806.55 lakhs (from Rs. 4,984.81 lakhs in FY24), Profit Before Tax jumped to Rs. 602.67 lakhs (from Rs. 327.33 lakhs), and Profit After Tax climbed to Rs. 447.03 lakhs (from Rs. 295.51 lakhs). The company successfully completed its BSE SME IPO in June 2025, raising Rs. 19.11 crore, and listed on July 1, 2025 (Scrip Code 544426). The Board has not recommended any dividend for FY25. E-voting cutoff date is September 22, 2025; e-voting window runs September 26-28, 2025.
This is a routine AGM notice for shareholders to review FY25 results and vote on three items including director re-appointment and auditor appointment. The strong FY25 growth (~16% revenue, ~84% PBT) and recently completed IPO (July 2025) are positive operational milestones, though no dividend was declared. Investors holding shares as of September 22, 2025 are eligible to vote.