Proceedings of 89th AGM
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International Combustion (India) Limited held its 89th Annual General Meeting on 10th September 2025 at 2:00 PM through video conferencing, chaired by Mr. Sanjay Bagaria. All Directors, the CFO, the Statutory Auditors (M/s Ray & Ray), and the Scrutinizer were present. The Auditors' Report on the FY25 standalone financials was taken as read, with no qualifications, reservations, or adverse remarks. A total of 6 ordinary and special business resolutions were placed before shareholders, along with a supplementary agreement for revising the remuneration of Whole-time Director Mr. Rana Pratap Singh, effective 1st May 2025 until 30th April 2026. Remote e-voting was held from 7th–9th September, and 16 registered speakers raised queries during the meeting. The meeting concluded at 3:30 PM, with voting results to be announced within two working days.
This is a routine regulatory disclosure confirming the AGM was conducted in compliance with SEBI and MCA rules. The clean auditor's report and orderly conduct suggest no governance red flags, while the proposed remuneration revision for the Executive Director is a minor governance item that shareholders will vote on. Investors should watch for the voting results announcement expected within two working days.