Incredible Industries has confirmed its 47th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 2:30 pm via Video Conferencing or Other Audio Visual Means (VC/OAVM). The Board of Directors has not recommended any dividend for the financial year ended March 31, 2026.

The company dispatched the notice and Annual Report for FY26 electronically on August 25, 2026. For shareholders without registered email addresses, the documents are accessible via web links on the company’s website and stock exchange portals in compliance with SEBI Listing Regulations.

Key Dates and Logistics

The register of members and share transfer books will remain closed from Saturday, September 12, 2026, to Friday, September 18, 2026, both days inclusive. Physical attendance is not permitted for this meeting. Proxy appointments are also unavailable.

Voting and Compliance

Remote e-voting facilities are provided by Central Depositories Services (India) Limited. The e-voting portal will be open from Tuesday, September 15, 2026 (9:00 am) to Thursday, September 17, 2026 (5:00 pm). Only members recorded in the register as on the cut-off date of Friday, September 11, 2026, are entitled to vote.

Members holding shares in physical mode must update their email addresses, PAN, and phone numbers with the Registrar and Share Transfer Agent to receive login credentials. Demat holders are requested to update these details with their Depository Participants. Those attending via VC/OAVM who have not cast their votes remotely can vote during the meeting.

Incredible Industries reported a net profit of ₹396.25 lakh for the quarter ended June 30, 2026, driven by improved profitability despite a marginal dip in revenue. The company’s earnings per share (EPS) rose to ₹0.87, up from ₹0.80 in the corresponding period last year. This performance underscores operational resilience as the firm navigates a competitive market landscape.

The unaudited financial results were filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in Business Standard and Aaj Kaal on August 11, 2026, and are available on the company’s website.

Financial Performance

Total income from operations decreased slightly to ₹21,303.49 lakh in Q1FY27, down from ₹21,943.49 lakh in the preceding quarter and ₹21,975.69 lakh in the same quarter last year. Despite the revenue contraction, net profit before tax remained robust at ₹529.82 lakh, compared to ₹494.86 lakh in Q1FY26.

The company reported no exceptional or extraordinary items for the period. Total comprehensive income for the quarter was ₹405.01 lakh, including other comprehensive income after tax.

What the Numbers Show

While revenue saw a modest decline of approximately 3% year-on-year, the net profit increased by nearly 7%, indicating better cost management or margin expansion. The stability in equity share capital at ₹4,676.38 lakh suggests no new equity issuances during the quarter. Investors should monitor whether this profit growth can be sustained amidst fluctuating revenue streams.