Icon Facilitators Limited Schedules Board Meeting on May 25, 2026 to Approve Audited Financial Results

Icon Facilitators Limited has notified BSE Limited of an upcoming Board of Directors meeting, filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 16, 2026, confirms that the board meeting is scheduled for Monday, May 25, 2026.

Board Meeting Details

The primary agenda for the meeting is to consider and approve the audited financial results of the company for the half year/year ended March 31, 2026. The filing was submitted to BSE Limited at PJ Towers, Dalal Street, Fort, Mumbai. The key details of the scheduled board meeting are outlined below:

Parameter:	Details
Meeting Date:	Monday, May 25, 2026
Intimation Date:	May 16, 2026
Regulatory Framework:	Regulation 29 of SEBI (LODR) Regulations, 2015
Agenda:	Approval of Audited Financial Results
Period Under Review:	Half year/year ended March 31, 2026
Exchange Notified:	BSE Limited

Regulatory Compliance

The intimation has been duly signed by Pooja, Company Secretary and Compliance Officer (M. No. – A77704), on behalf of Icon Facilitators Limited. The company, formerly known as Icon Facilitators Private Limited, is headquartered at C-28, 2nd Floor, C-Block, Community Center, Janak Puri, New Delhi-110058. The filing reflects the company's adherence to its disclosure obligations under applicable SEBI regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.99%	-10.34%	-4.90%	+17.80%	-33.66%	-33.66%

Dinesh Makhija, a promoter of icon facilitators , has acquired additional equity shares in the company through open market purchase, as disclosed in a regulatory filing with BSE Limited. The transaction represents a marginal increase in his already substantial shareholding in the company.

Transaction Details

The share acquisition took place on February 19, 2026, with the formal disclosure filed on March 10, 2026. The following table summarizes the key transaction parameters:

Parameter:	Details
Shares Acquired:	3,600 equity shares
Acquisition Mode:	Open Market
Transaction Date:	February 19, 2026
Disclosure Date:	March 10, 2026
BSE Scrip Code:	544426

Shareholding Changes

The acquisition resulted in a modest increase in Makhija's stake in Icon Facilitators Limited. His shareholding position before and after the transaction is detailed below:

Holding Period:	Number of Shares	Percentage Holding
Before Acquisition:	41,80,500	53.18%
Shares Acquired:	3,600	0.05%
After Acquisition:	41,84,100	53.23%

Company Share Capital Structure

Icon Facilitators Limited's equity share capital structure remained unchanged following this transaction. The company maintains a total equity share capital of Rs. 7,85,96,000, consisting of 7,859,600 equity shares with a face value of Rs. 10 each.

Regulatory Compliance

The disclosure was made in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Makhija confirmed his status as a promoter of the company and stated that no persons were acting in concert with him for this acquisition. The filing indicates no encumbrances, voting rights other than shares, or convertible securities were involved in the transaction.

Acquirer Profile

Dinesh Makhija is based in New Delhi and holds the address C3/4, 1st Floor, B-1 S.O. Janakpuri, New Delhi - 110058. As a promoter, he continues to maintain majority control in Icon Facilitators Limited with his increased shareholding of 53.23%.