INCREDIBLE INDUSTRIES LIMITED has informed the Exchange regarding 'Newspaper Publication of notice of 46th Annual General Meeting (AGM) to be held through Video Conferencing/ Other Audio Visual Means ("VC/ OAVM") and information on Book Closure dates.'.
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Incredible Industries Limited has published the notice for its 46th Annual General Meeting in Business Standard (English) and Aaj Kal (Bengali) newspapers on August 23, 2025. The AGM will be held on Friday, September 19, 2025 at 02:30 p.m. (IST) via video conferencing, in line with MCA guidelines. Shareholders will be able to cast votes electronically through CDSL's e-voting platform, and the AGM notice along with the Annual Report 2024-25 is being sent only by email. The Register of Members and Share Transfer Books will remain closed from around September 12 to September 19, 2025. Importantly, the Board of Directors has not recommended any dividend for the financial year ending March 31, 2025.
Shareholders should complete any share transfer or buy/sell transactions before the book closure window begins, as transfers will not be processed during that period. The absence of a dividend may be viewed negatively by income-seeking investors, though the AGM itself is a routine compliance event with no major corporate action.