Icon Facilitators Limited has scheduled its 13th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will commence at 3:30 pm and will be conducted through video conference or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars.

The company notified shareholders on September 2, 2026, under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The notice provides web links for accessing the AGM notice and the Annual Report for FY26.

Financial Performance FY26

The AGM agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026. Revenue from operations grew 10.6% year-on-year to ₹6,424.27 lakh, up from ₹5,806.39 lakh in FY25. However, net profit after tax declined slightly by 2.6% to ₹435.38 lakh, compared to ₹447.04 lakh in the previous year.

The company remains debt-free regarding public deposits and has not accepted any deposits from the public during FY26. The Board did not recommend a dividend for the financial year.

Meeting Details

Shareholders can access the necessary documents via the company’s website. The specific paths are outlined below:

E-Voting Schedule

Remote e-voting will be open to shareholders whose names appear on the register as of the cut-off date. The voting window spans three days.

Ms. Pooja, Company Secretary and Compliance Officer, confirmed the details. Shareholders with queries may contact the company at its registered office in New Delhi.

Promoter Dinesh Makhija has increased his stake in icon facilitators by acquiring 2,400 equity shares through open market transactions on August 10, 2026. This acquisition brings his total holding to 41,86,500 shares, which constitutes 53.26% of the company's total voting capital and diluted voting capital. The move reflects a marginal consolidation of ownership within the promoter group, with no change to the pledged status of the shares.

The disclosure was submitted to Bombay Stock Exchange Limited on August 11, 2026, under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing details the specific mechanics of the acquisition and confirms that the transaction did not involve any encumbrances, warrants, or convertible securities.

Acquisition Details

The following table outlines the change in shareholding before and after the transaction:

Capital Structure Context

Icon Facilitators Limited maintains an equity share capital of ₹7,85,96,000, comprising 78,59,600 equity shares with a face value of ₹10 each. The total diluted share capital remains unchanged at ₹7,85,96,000 following this acquisition, as no convertible instruments were involved in the transaction. The acquirer, identified as part of the promoter group, reported zero holdings in warrants or other instruments that could convert into equity shares both before and after the purchase.

What the Numbers Show

The acquisition represents a routine open-market purchase rather than a strategic block deal or off-market transfer. With the promoter holding now at 53.26%, the promoter group retains a controlling interest in the company. The absence of any encumbered shares in the promoter's holding suggests a clean balance sheet for these specific securities, providing stability to the ownership structure. The minimal increase of 0.03% indicates a modest adjustment to the promoter's portfolio rather than a significant shift in corporate control dynamics.