Notice of the 18th Annual General Meeting of M/s ITCONS E-solutions Limited is scheduled to be held on Wednesday, 24th September 2025, at 03:00 PM (IST). For further details. Please refer ....
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ITCONS E-Solutions Limited (BSE SME, Scrip Code: 543806) will hold its 18th AGM on Wednesday, September 24, 2025 at 3:00 PM IST via video conferencing. The board has recommended a final dividend of ₹0.15 per equity share (1.5%) for FY 2024-25, with a record date of September 18, 2025 and payment scheduled for October 24, 2025. The Register of Members will be closed from September 19 to September 24, 2025. Shareholders will vote on adopting FY25 audited financials, appointing/re-appointing directors (including Mr. Adit Mittal as Non-Executive Director, Mr. Gaurav Mittal as MD & CEO for 5 years, Mr. Chetan Prakash Mittal as ED & CFO aged 89, and Mrs. Premlata Mittal as Executive Director aged 81), and approving managerial remuneration up to ₹60 lakh p.a. for the MD & CEO. E-voting window runs from September 21 (9:00 AM) to September 23, 2025 (5:00 PM) via NSDL.
Shareholders on record as of September 18, 2025 will receive a modest ₹0.15/share dividend and can vote on director appointments and remuneration via remote e-voting. The re-appointment of the promoter-family MD, ED/CFO and Executive Director with combined potential remuneration exceeding standard limits (requiring special resolution) is a governance point for shareholders to review.