INCREDIBLE INDUSTRIES LIMITED has informed the Exchange regarding 'Newspaper Publication of notice of 46th Annual General Meeting (AGM) and Remote E-Voting Information.'.
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Incredible Industries Limited has informed the stock exchanges about the newspaper publication of the notice for its 46th Annual General Meeting. The AGM is scheduled for Friday, 9th September 2025 at 7:30 PM (IST) and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of members. The notice was published on 27th August 2025 in Business Standard (English) and Aaj Kal (Bengali). The Annual Report for FY 2024-25 has already been sent electronically to members on 26th August 2025. Remote e-voting will be open from 16th September (9:00 AM) to 18th September 2025 (5:00 PM), with the cut-off date for eligibility set as 12th September 2025. Mohan Ram Goela, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the AGM date (9th September 2025) and ensure their email IDs are registered with the company/depository to receive the notice and participate in e-voting. Members holding shares in physical form who haven't received the notice should register their email to exercise voting rights.