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International Combustion India Ltd has submitted its Annual Report for FY 2024-25 along with the Notice convening its 89th Annual General Meeting. The AGM is scheduled for Wednesday, 10th September, 2025 at 2:00 PM IST, to be held via Video Conferencing. The Board has recommended a dividend of Rs. 4.00 per equity share (face value Rs. 10) for FY 2024-25, with payment to begin from 24th September, 2025 to shareholders on record as of 3rd September, 2025. Other items include re-appointment of Mr. Rana Pratap Singh (Director retiring by rotation), revision of his remuneration as Executive Director effective 1st May, 2025 to 30th April, 2026, and appointment of Cost Auditors and Secretarial Auditor. The notice also mentions 37,424 equity shares (1.57% of paid-up capital) lying in the IEPF Authority account.
Routine regulatory filing — shareholders will receive the Annual Report electronically and can vote on resolutions including the Rs. 4 per share dividend at the AGM. The dividend declaration indicates continued profitability, though no detailed financials are visible in this cover document.