Newspaper advertisement regarding the Notice of the 18th AGM of M/s ITCONS E-solutions Limited scheduled to be held on Wednesday, 24th September 2025, at 03:00 PM (IST).
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Awaiting price reaction for this filing.
ITCONS E-Solutions Limited has informed BSE about newspaper advertisements published in Financial Express and Jansatta regarding its 18th Annual General Meeting. The AGM is scheduled for Wednesday, 24th September 2025 at 3:00 PM IST and will be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM) without physical presence of members. The book closure period is from Friday, 19th September 2025 to Wednesday, 24th September 2025, with the record date set as Thursday, 18th September 2025. The Board had recommended a dividend on 30th May 2025, which, if declared at the AGM, will be paid to members on record as of 18th September 2025. The annual report and AGM notice will be sent by email and made available on the company's website, BSE's website, and NSDL's e-voting portal.
This is a routine regulatory compliance filing and does not carry any material impact on the stock price. Shareholders should note the record date (18 September 2025) for dividend eligibility, provided the dividend is approved at the AGM.