Summary of Proceedings of 12th Annual General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Icon Facilitators Limited held its 12th AGM on September 29, 2025, via video conferencing from 03:30 PM to 03:58 PM IST. All five directors were present, including Chairman and Managing Director Mr. Dinesh Makhija, Whole Time Director Mr. Kapil Khera, and three Independent Directors. Three items were taken up: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Pooja Makhija (DIN: 06629580) as Director who retires by rotation, and (3) appointment of M/s Raghav Bansal & Associates as Secretarial Auditor for a 5-year term. The Statutory Auditors issued an unqualified opinion on the FY2024-25 financials. E-voting results will be declared within two working days.
Routine annual compliance filing with no material governance changes. The re-appointment of a retiring director and a 5-year Secretarial Auditor appointment are standard items. The unqualified audit opinion is a positive signal on financial reporting quality. No direct impact on share price expected from this disclosure.