Ircon International Limited has informed the Exchange about "Intimation of Annual General Meeting, E-voting, Record Date etc.
IRCON · price
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Ircon International Limited has announced that its 49th Annual General Meeting (AGM) will be held on Thursday, 18th September 2025 at 12:30 PM via Video Conferencing/Other Audio Visual Means, with New Delhi as the deemed venue. The cut-off date and record date for both e-voting and the final dividend for FY 2024-25 is Thursday, 11th September 2025. Remote e-voting will be open from Monday, 15th September (9:00 AM) to Wednesday, 17th September (5:00 PM). The final dividend, if declared at the AGM, will be paid on or after Wednesday, 1st October 2025. The annual report and AGM notice will be sent separately.
Shareholders should note 11th September 2025 as the record date to be eligible for the FY25 final dividend and to participate in e-voting. The announcement is a routine procedural filing and is unlikely to cause a sharp stock movement on its own; attention will shift to any dividend declaration at the AGM.