Announcement under Regulation 30 (LODR)-Newspaper Publication
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Awaiting price reaction for this filing.
Incon Engineers Ltd has informed the stock exchanges that it has published a newspaper advertisement on September 5, 2025 regarding the dispatch of the Notice of its 55th Annual General Meeting and the Annual Report for FY 2024-25. The advertisements appeared in Financial Express (English, Hyderabad and Kolkata editions), Nava Telangana (Telugu) and Sangbad Pratidin (Bengali). The 55th AGM is scheduled for Monday, September 29, 2025 at 10:00 AM at the company's registered office in Uppal, Hyderabad. The Register of Members will remain closed from September 22 to September 29, 2025, and remote e-voting through NSDL will be open from September 26 (9:00 AM) to September 28 (5:00 PM), with September 22, 2025 set as the cut-off date for voting eligibility.
This is a routine procedural filing required under SEBI listing rules and has no direct impact on the stock price or shareholder value. Investors should note the AGM date, book closure period, and e-voting window if they wish to participate in any resolutions being voted on.