Incon Engineers Limited reported a net loss of ₹42.57 lakh for the financial year ended March 31, 2026, compared to a net loss of ₹40.98 lakh in the previous year. Revenue from operations and other income increased to ₹43.55 lakh from ₹36.78 lakh in FY25. The company's operations were impacted by delays in the finalization of orders by potential customers, though it remains hopeful that projects in the pipeline will materialize in the current year.

The Board of Directors has recommended that no dividend be paid for the financial year 2025-26. The company has not transferred any amount to reserves for the period. The paid-up share capital stands at ₹4.32 crore, while the net worth was reported at negative ₹0.78 crore as on March 31, 2026.

Financial Results

Key Meeting Details

The register of members and share transfer books will remain closed from June 11, 2026, to July 16, 2026, for the 56th Annual General Meeting (AGM). The meeting is scheduled to be held on July 16, 2026, at 10.00 A.M. at B-6/3, IDA, Uppal, Hyderabad.

The statutory auditors, M/s. Brahmayya & Co., reported that the company has an adequate internal financial controls system operating effectively. However, the auditors noted that the accounting software used did not have a feature for recording an audit trail (edit log), preventing them from reporting on the preservation and integrity of the audit trail as required under regulations.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE507D01010/402a61a0-7c42-4755-9837-09f5e242d252.pdf

Incon Engineers Limited will convene its 56th Annual General Meeting (AGM) on Thursday, July 16, 2026, at 10:00 a.m. through physical mode at its registered office located at B-6/3, IDA, Uppal, Hyderabad. The meeting will transact business outlined in the notice dated May 29, 2026. The company has dispatched the Notice of the AGM and the Annual Report for the financial year 2025-26 to shareholders on June 23, 2026, via electronic mode for those with registered email addresses and physical copies for others.

In compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing a remote e-voting facility. Shareholders holding shares as of the cut-off date, Friday, July 10, 2026, are eligible to vote. The remote e-voting period commences on Monday, July 13, 2026, at 10:00 a.m. and concludes on Wednesday, July 15, 2026, at 5:00 p.m. Members who vote remotely may attend the meeting but will not be permitted to vote again.

The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote voting and voting processes during the AGM. Detailed instructions for e-voting and attending the meeting are contained in the AGM Notice. Documents are available on the company's website, the BSE Limited website, and the NSDL e-voting portal.

Key AGM and E-Voting Dates

Shareholders with queries regarding the meeting or voting facilities may contact the Company Secretary & Compliance Officer at inconengineers@gmail.com or the Registrar and Share Transfer Agents, M/s Venture Capital and Corporate Investments Private Limited. Grievances related to electronic voting may be directed to the NSDL helpdesk.