Indo Count Industries Limited — Others, 27-07-2025: Copy of Newspaper Publication

Indo Count Industries Ltd. will hold its 36th Annual General Meeting on August 19, 2025, at 12:00 Noon (IST) via video conferencing/other audio-visual means. This virtual format ensures shareholder participation without physical presence, in line with current norms. The company's share register will be closed from August 12 to August 19, 2025 (inclusive) for the AGM and dividend payment. The Board has proposed a final dividend of Rs. 2 per equity share for the financial year 2024-25, subject to shareholder approval. Shareholders are urged to ensure their email and KYC details are updated for electronic dividend receipt.