Indo Count Industries Limited — Others, 29-07-2025: Copy of Newspaper Publication

Indo Count Industries has announced its 36th Annual General Meeting (AGM) for August 19, 2025, to be held virtually. The company has completed dispatch of AGM notices and the annual report to shareholders. Shareholders can participate in remote e-voting from August 16 to August 18, with August 12 as the eligibility cut-off date. The share transfer books will be closed from August 12 to August 19 for this purpose. The board has proposed a final dividend of Rs 2 per equity share for FY25, pending shareholder approval. Updating KYC details is crucial for timely dividend receipt.