Incon Engineers Limited has announced the closure of its register of members and share transfer books from June 11, 2026, to July 16, 2026, for the purpose of its 56th Annual General Meeting (AGM). The AGM is scheduled to be held on July 16, 2026, at 10:00 A.M. This closure period determines shareholder eligibility to participate in the meeting and vote on resolutions.

The intimation was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015. The company has requested the stock exchanges to take note of these dates. The book closure ensures that the record of shareholders is updated and frozen to determine entitlements.

Meeting Details

The 56th AGM will be conducted to transact routine business and other items as may be required. Shareholders registered as of the end of the book closure period will be entitled to attend and vote at the meeting.

The notification was signed by Sreedhar Chowdhury, Managing Director of Incon Engineers Limited, on June 10, 2026.

Incon Engineers reported a widened net loss of ₹42.57 lakh for the financial year ended March 31, 2026, compared to a loss of ₹40.98 lakh in the previous year, as total expenses increased to ₹86.12 lakh from ₹77.76 lakh. Revenue from operations rose to ₹27.47 lakh from ₹20.64 lakh in FY25, while total income increased to ₹43.55 lakh from ₹36.78 lakh. The company’s board approved the audited standalone financial results for the fourth quarter and fiscal year 2026 in a meeting held on May 29, 2026.

For the quarter ended March 31, 2026, the company reported a net loss of ₹10.91 lakh, compared to a loss of ₹9.48 lakh in the corresponding period of the previous year. Revenue from operations for the quarter stood at ₹7.29 lakh. The basic and diluted earnings per share for FY26 was a loss of ₹0.98, compared to a loss of ₹0.95 in the prior year. The statutory auditors, M/s. Brahmayya & Co., provided an unmodified audit opinion on the audited financial results for the quarter and year ended March 31, 2026.

The board approved the reappointment of M/s. G.P Associates as the internal auditors for the financial year 2026-2027. Additionally, the board authorized the conversion of land pursuant to the Government of Telangana G.O.MS.NO.27 dated November 22, 2025, under the Hyderabad Industrial Lands Transformation Policy (HILTP). This authorization seeks to convert industrial land within and near the Outer Ring Road to Multi-Use Zones.

The 56th Annual General Meeting of the company is scheduled to be held on July 16, 2026, at 10.00 A.M in Hyderabad. The board fixed Friday, July 10, 2026, as the cut-off date to determine the eligibility of members for voting through remote e-voting or during the AGM. Ms. Sridevi Madati of MNM & Associates was appointed as the scrutinizer for the e-voting process.

The cash and cash equivalents as of March 31, 2026, stood at ₹2.55 lakh, up from ₹1.30 lakh in the previous year. The total equity of the company stood at a negative ₹77.73 lakh as of March 31, 2026. The total comprehensive income for FY26 was a loss of ₹42.21 lakh, compared to a loss of ₹40.94 lakh in the prior year.

Financial Performance for FY26

Key Board Decisions

• Approved audited standalone financial results for Q4 and FY26.
• Reappointed M/s. G.P Associates as internal auditors for FY 2026-27.
• Scheduled 56th AGM for July 16, 2026.
• Authorized land conversion under Telangana's HILTP policy.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE507D01010/ddf6cc0e-fac0-454f-ac06-253cb5c7a00c.pdf