Incredible Industries board meets May 29 to consider Q4 results

Incredible Industries Limited has informed the exchanges that its board of directors will meet on Friday, May 29, 2026. The meeting is scheduled to take place at the corporate office located at Lansdowne Towers, 2/1 A. Sarat Bose Road, Kolkata.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the discussion, consideration, and approval of the audited financial results for the quarter and year ended March 31, 2026. Furthermore, the board will deliberate on and recommend a dividend, if any, for the financial year 2025-26.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for dealing in the securities of the company remains closed. This closure is effective for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Key Details	Information
Meeting Date	May 29, 2026
Financial Period	Quarter and year ended March 31, 2026
Dividend Consideration	FY 2025-26
Trading Window Closure	April 1, 2026 to 48 hours post-result declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.37%	-4.03%	-0.11%	-15.85%	-8.49%	+36.59%

Vaibhav Agarwal, representing all promoters and promoter group shareholders of Incredible Industries Limited , has submitted a formal declaration dated 3rd April 2026 under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. The declaration confirms that no encumbrance — direct or indirect — was created on the equity shares held by the promoters and promoter group during the financial year 2025-26, except for those already disclosed, if any.

Regulatory Declaration Details

The declaration has been filed in compliance with SEBI's takeover regulations, which mandate promoters to disclose the encumbrance status of their shareholding on an annual basis. The key details of the filing are summarised below:

Parameter:	Details
Declarant:	Vaibhav Agarwal (on behalf of all promoters/promoter group)
Declaration Date:	3rd April 2026
Financial Year:	2025-26
Regulation:	Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011
Nature of Declaration:	No encumbrance, direct or indirect, on equity shares
Company:	Incredible Industries Limited

Exchanges and Authorities Notified

The declaration has been formally communicated to the following regulatory bodies and internal authority:

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051
The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata – 700 001
Audit Committee of Incredible Industries Limited, 14, N. S. Road, 2nd Floor, Kolkata – 700 001

Compliance Background

Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 requires promoters and members of the promoter group to submit an annual declaration regarding the encumbrance status of their equity shareholding in the listed company. This declaration is intended to ensure transparency and protect the interests of public shareholders by keeping stock exchanges and regulatory bodies informed of any pledging or other encumbrances on promoter-held shares. The declaration by Vaibhav Agarwal, digitally signed on 3rd April 2026, affirms full compliance with this regulatory requirement for the financial year 2025-26.