90th AGM notice on August 19, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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AI summary

International Combustion (India) has sent notice of its 90th AGM on August 19, 2026 at 2:00 PM via video conferencing. Resolutions include adoption of FY26 financials, re-appointment of directors Mr. Indrajit Sen and Mr. Rana Pratap Singh (Executive Director for 3 years, remuneration up to Rs. 210 Lakhs by year 3), approval to borrow up to Rs. 200 Crores and create charges on assets. E-voting runs August 16-18, 2026; cut-off date August 12.

Likely market impact

Shareholders can vote electronically from Aug 16-18. Key resolutions include director re-appointments and higher borrowing limit of Rs. 200 Crores.