International Conveyors Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results.
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International Conveyors Limited held its 52nd AGM on September 24, 2025, at its registered office in Falta SEZ, West Bengal. All four resolutions put to vote were passed with overwhelming majority. Key resolutions include: (1) Adoption of audited financial statements for FY ended March 31, 2025 (99.9990% in favour), (2) Declaration of dividend of Rs 0.75 per equity share of Re 1 each fully paid up (99.9992% in favour), (3) Re-appointment of Shri Surbhit Dabriwala (DIN: 00083077) as Director retiring by rotation (99.4783% in favour, with his and relatives' 4,15,87,650 shares excluded from voting), and (4) Appointment of M/s Rajesh Kumar Shaw & Co. as Secretarial Auditors for 5 consecutive years (99.9990% in favour). Out of 38,281 shareholders on record date, 67.26% of outstanding shares participated in voting, with promoter group voting 100% in favour of the resolutions where eligible.
This is a routine procedural filing confirming strong shareholder support for all agenda items. The Rs 0.75 per share dividend declaration is the main shareholder action. No material impact on stock price is expected from this disclosure.