This is further to our letter dated September 02, 2025, wherein the Company has submitted its Annual Report for the Financial Year 2024-25, for the 52nd Annual General Meeting scheduled ....
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International Conveyors Ltd has issued a corrigendum to its FY 2024-25 Annual Report, correcting an inadvertent omission on page 34 about the Stakeholders Relationship Committee meeting held on February 13, 2025. The company has stated this correction has no impact on the financial statements for the year ended March 31, 2025. The 52nd Annual General Meeting is scheduled for Wednesday, September 24, 2025 at 2:00 PM at the registered office in Falta SEZ, West Bengal. Key AGM agenda items include adoption of audited financial statements, declaration of a dividend of Rs. 0.75 per equity share on shares of face value Re. 1, re-appointment of Shri Surbhit Dabriwala (DIN: 00083077) as Director retiring by rotation, and appointment of M/s Rajesh Kumar Shaw & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The book closure period runs from September 18 to September 24, 2025, and remote e-voting is open from September 21 to September 23, 2025.
This is a routine administrative correction with no material impact on the financials or shareholder value. Shareholders should note the dividend record date of September 17, 2025, with payment expected on or after September 29, 2025, and ensure participation in the AGM through e-voting or physical attendance.