International Combustion India Ltd — Important, 27-07-2026: Company Update

International Combustion has announced its 90th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 2:00 P.M. (IST) via Video Conferencing/Other Audio-Visual Means. Shareholders can attend virtually to transact business and review the Annual Report for FY2025-26. The company has dispatched the AGM Notice and Annual Report electronically. A remote e-voting facility is available for shareholders to cast their votes on proposed resolutions. The cut-off date for determining voting rights is Wednesday, August 12, 2026. Shareholders should refer to the AGM Notice for detailed e-voting instructions.