International Combustion India Ltd — Important, 26-09-2025: Company Update

International Combustion (India) Limited held its 89th Annual General Meeting, where shareholders approved the annual audited financial statements for the fiscal year ended March 31, 2025. A dividend of Rs. 4.00 per equity share was declared, payable from September 24 to eligible shareholders as of September 31. Shareholders also re-appointed Mr. Rana Pratap Singh as a Director and approved a revision in his remuneration as Executive Director. Additionally, approval was given for the remuneration of the Cost Auditors at Rs. 90,000 plus GST, and the appointment of a Secretarial Auditor at Rs. 15,000 per annum plus GST for five financial years. All resolutions were passed with the required majority.