Newspaper advertisement for the Post Issue Notice of the 18th AGM of M/s ITCONS E-solutions Limited is scheduled to be held on 24th September 2025 at 03:00 PM (IST).
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 has published newspaper notices (in Financial Express and Jansatta) informing shareholders about its 18th Annual General Meeting, scheduled for Wednesday, 24th September 2025 at 3:00 PM via Video Conferencing. The AGM will consider the audited results for FY2024-25. The Board has recommended a final dividend of Rs. 0.15 per equity share (face value Rs. 10) for FY2024-25, totaling approximately Rs. 6.78 lakhs. Remote e-voting through NSDL will be available from 21st September (9:00 AM) to 23rd September (5:00 PM), with the cut-off date set as 18th September 2025. The Register of Members and Share Transfer Books will remain closed from 19th September to 24th September 2025.
This is a routine procedural filing with no major business impact. Shareholders should note the book closure dates (19–24 September 2025) to be eligible for the dividend, and the modest Rs. 0.15 per share dividend represents a small return on the Rs. 10 face value.