Notice of 90th AGM and Annual Report for FY 2025-26
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International Combustion (India) Limited has notified its 90th AGM and Annual Report for FY 2025-26. The AGM will be held on August 19, 2026 at 2 PM via video conferencing. Business items include adopting audited financials, reappointing Mr. Indrajit Sen as director, reappointing Mr. Rana Pratap Singh as Executive Director for three years with annual remuneration rising from Rs 168 lakhs to Rs 210 lakhs, approving a borrowing limit of Rs 200 crore, creating charge on company assets, and ratifying cost auditor fee of Rs 90,000.
Routine AGM with key proposals including a Rs 200 crore borrowing limit and whole-time director reappointment with structured three year pay.