BSEIncon Engineers LtdMediumNeutral
Announced Mon, 29 Sept · 11:04 IST

Outcome of AGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Incon Engineers Ltd held its 55th Annual General Meeting on 29 September 2025 at 10:00 AM in Hyderabad, chaired by Managing Director Shri Sreedhar Chowdhury. The meeting lasted 30 minutes and covered four agenda items: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Dr. B. Neeta Kumari (DIN: 00313522) who retires by rotation, approval for material related party transactions, and appointment of secretarial auditors. Remote e-voting was conducted from 26–28 September 2025, with Ms. Sridevi Madati of MNM & Associates appointed as scrutinizer. The detailed voting results and scrutinizer's report will be filed separately with BSE as per SEBI regulations.

Likely market impact

Routine AGM compliance filing — no new material business decisions announced. Voting outcomes on the four resolutions (especially the related party transaction approval) are still pending and will be filed separately, which is the key item to watch for shareholders.