Please find the enclosed summary of the 18th Annual General Meeting. of the Company held on 24th September 2025 through video conferencing/other audiovisual means.
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 held its 18th AGM on 24th September 2025 via video conferencing, starting at 3:00 PM and concluding at 3:18 PM with the requisite quorum present. A total of 20 public shareholders, along with the Board of Directors, auditors, and scrutinizer, attended the meeting. The chairman, Mr. Gaurav Mittal (Managing Director), briefed shareholders on staffing industry trends, the company's FY 2024-25 performance, and future prospects. The auditor's report was clean, with no qualifications, observations, or comments on financial transactions.
Eight resolutions were passed, including adoption of FY25 financial statements, declaration of a final dividend, and reappointment of key directors (MD & CEO, ED & CFO, and Executive Director), signalling board continuity and potential income for shareholders. No shareholder questions were raised, and detailed voting results will be filed with BSE within two working days.