International Conveyors Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
INTLCONV · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
International Conveyors Limited held its 52nd AGM on September 24, 2025, at its registered office in Falta SEZ, West Bengal, from 2:00 PM to 2:45 PM. The meeting was chaired by Chairman & Managing Director Shri Yogesh Kajaria, with all directors and auditors present. Shareholders were asked to approve four items: adoption of audited financial statements for FY25, declaration of a dividend of Rs. 0.75 per share (75%) on 6.34 crore equity shares, reappointment of Shri Surbhit Dabriwala as director, and appointment of M/s Rajesh Kumar Shaw & Co. as Secretarial Auditor for 5 years. The Chairman noted there were no qualifications or adverse remarks from the statutory or secretarial auditors. E-voting was conducted from September 21–23, 2025, and results from the scrutinizer Shri H. V. Bolia will be announced by September 26, 2025.
Positive for shareholders — a 75% dividend (Rs. 0.75 per share) has been proposed along with a clean audit report, though share price impact will depend on the actual voting results which are still awaited.