Incon Engineers Ltd — Important, 06-09-2025: Company Update

Incon Engineers Limited has announced an Annual General Meeting (AGM) on September 29, 2025, at 10:00 A.M. The company has dispatched the notice for its 55th AGM and the annual report for the financial year 2024-25, which are also available on its website and stock exchange platforms. Shareholders can exercise their voting rights through remote e-voting from September 26, 2025, to September 28, 2025, with September 22, 2025, as the eligibility cut-off. The Register of Members will be closed from September 22 to September 29, 2025. This allows investors to review the company's annual performance and participate in key decisions.