Incon Engineers Ltd

SEBI Special Window status

• Report covers 01 July 2026 to 30 September 2028 for re-lodgement requests.
• Registrar and Transfer Agent: Venture Capital and Corporate Investments Pvt Ltd, Hyderabad.
• No requests were received or processed during July–September 2026.
• Average processing time reported as NIL days.

Incon Engineers Ltd: Trading window closes from 1 October 2026 until hours after the declaration of the unaudited Q2 results for the quarter ended 30 September 2026

Financial highlights

• Total income for quarter ended 30 Jun 2026: 362 Lakhs.
• Net loss after tax for quarter ended 30 Jun 2026: (14.38) Lakhs.
• EPS (basic and diluted) for the quarter: -0.33.
• Total expenses for quarter ended 30 Jun 2026: 18.00 Lakhs.

SEBI special window re-lodgement status

• Period covered: 01 April 2026 to 30 June 2026 under the SEBI window.
• RTA: Venture Capital and Corporate Investments Pvt Limited, Hyderabad.
• Requests received: NIL during the period.
• Requests processed/approved/rejected: NIL during the period.
• Average processing time: NIL days.
• Report submitted to stock exchanges for information.

Meeting Details

• Board meeting scheduled for 3 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed until 48 hours after board meeting conclusion for quarter ended 30 June 2026.

AGM details

• 56th AGM held July 16, 2026 at 10:00 AM, physical meeting; remote e-voting July 13–15, 2026.
• Cut-off date for voting: July 10, 2026.
• Total shareholders on record: 2,762.

Key resolutions and outcomes

• Adoption of Audited Financial Statements for FY ended 31 March 2026 — Passed.
• Re-appointment of Dr. Neeta Kumari as director retiring by rotation — Passed.
• Approval of Material Related Party Transaction — Passed.
• Special resolution under Regulation 37A for Telangana policy alternatives — Passed.
• Special resolution under Section 186 for loans/guarantees — Passed.
• Special resolution under Section 185 for loans/guarantees/security — Passed.

AGM Details

• 56th AGM held on 16 July 2026 at 10:15 AM, physical meeting in Hyderabad.
• Remote e-voting facility available; voting held 13–15 July 2026; ballot voting at meeting.
• Chaired by Shri Sreedhar Chowdhury, Managing Director.
• Notice, Director’s Report and Auditors' Report taken as read.
• Meeting concluded at 11:00 AM.

Key Resolutions

• Adoption of audited financial statements and reports; results to be submitted separately.
• Re-appointment of Dr. B. Neeta Kumari by rotation; eligible for re-appointment.
• Approval for material related party transaction.
• Authorization to Director to identify alternatives under Telangana GO and HILTP for ORR land use.
• Authorization under Section 186 for loans/guarantees and security.
• Approval for loans/guarantees or security under Section 185.
• Voting results will be announced in the Scrutinizers' report.

Director Changes

• Re-appointment of Dr. B. Neeta Kumari by rotation.

Related Party & Other Approvals

• Approval for material related party transaction; counterparty and value not disclosed.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during quarter ended 30 June 2026.
• The registrar and transfer agent certified that no securities were received for dematerialisation/rematerialisation in this period.

AGM details

• 56th Annual General Meeting on 16 July 2026 at 10:00 A.M.
• Mode of meeting not stated in this chunk.

Book closure

• Register of members and share transfer books closed from 11 June 2026 to 16 July 2026.