Intimation of Book Closure for 56th Annual General Meeting.
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Incon Engineers Ltd has informed BSE (Scrip Code: 531594) and CSE (Scrip Code: 10019098) that its Register of Members and Share Transfer Books will remain closed from June 11, 2026 to July 16, 2026 (both days inclusive). The closure is for the purpose of the 56th Annual General Meeting scheduled on Thursday, July 16, 2026 at 10:00 A.M. The intimation is filed under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements, 2015. The letter is signed by Sreedhar Chowdhury, Managing Director.
During the book closure period, no share transfers will be processed. Investors must hold shares in their accounts before June 11, 2026 to be eligible to attend, vote at the AGM, and receive any dividends that may be declared. This is a routine procedural filing with no material impact on the stock price.