ITCONS E-Solutions Ltd — Important, 03-08-2026: Company Update

ITCONS E-SOLUTIONS shareholders approved several key proposals. Mr. Adit Mittal transitioned from Non-Executive to Executive Director, bolstering leadership. Mrs. Nikky Gupta was re-appointed as an Independent Director, ensuring continued strong governance. The company also secured approval for a revised remuneration for Mr. Gaurav Mittal, the MD & CEO. Importantly, shareholders increased limits for granting loans, providing guarantees, making investments, and enhancing borrowing capacity. These approvals provide ITCONS greater financial flexibility and operational scope for future growth and strategic initiatives.