Indo Count Industries Limited has announced its 37th Annual General Meeting (AGM) scheduled for Tuesday, August 25, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements and the declaration of a final dividend of 75% (₹1.50 per share). The record date for dividend eligibility is set for August 18, 2026.
37th Annual General Meeting Announced
Indo Count Industries Limited has formally announced its 37th Annual General Meeting (AGM), which will be conducted virtually through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting is scheduled for Tuesday, August 25, 2026, commencing at 12:00 Noon (IST).
Key Agenda Items for Shareholders
Ordinary Business:
The AGM will focus on the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Dividend Declaration:
A significant item on the agenda is the declaration of a final dividend of 75% (₹1.50 per equity share) on equity shares of face value ₹2/- each for the Financial Year 2025-26. The record date for determining the eligibility of shareholders for this dividend has been fixed as Tuesday, August 18, 2026.
Special Business:
The meeting will also address the re-appointment of Mrs. Ambika Sharma as a Non-Executive Independent Director for a second term of five consecutive years. Additionally, shareholders will consider and approve the waiver of recovery of excess managerial remuneration paid to Mr. Anil Kumar Jain (Executive Chairman) and Mr. Mohit Jain (Executive Vice-Chairman) for the financial year 2025-26.
E-Voting and AGM Participation Details
Members are advised that the remote e-voting period will commence on Saturday, August 22, 2026, at 9:00 a.m. (IST) and conclude on Monday, August 24, 2026, at 5:00 p.m. (IST). Shareholders holding shares in physical mode are requested to ensure their KYC details are updated. Detailed instructions for e-voting and joining the AGM through VC/OAVM are provided in the notice.
Source: BSE
