Intimation of Book Closure, Record Date, E-voting and AGM is enclosed herewith for your kind reference. Kindly take note of the same.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ITCONS E-Solutions Ltd (BSE SME: 543806) has announced its 18th Annual General Meeting on Wednesday, September 24, 2025 at 3:00 p.m. IST, to be held via video conference. The Register of Members and Share Transfer Books will remain closed from September 19 to September 24, 2025 (both days inclusive). The company has fixed Thursday, September 18, 2025 as the record date to determine shareholders eligible for e-voting and for receiving the Final Dividend for FY 2024-25, if declared at the AGM. E-voting will be open from September 21 (9:00 a.m.) to September 23 (5:00 p.m.) via NSDL's platform. Any dividend declared will be paid within 30 days of the AGM conclusion.
Shareholders who buy shares on or after the record date (September 18, 2025) will not be eligible for the proposed Final Dividend. The stock may see some pre-record-date buying interest if a meaningful dividend is expected, though the AGM outcome will confirm the final amount.