Ircon International Limited has commenced the electronic dispatch of its Annual Report for FY26 and the Notice for its 50th Annual General Meeting. The Navratna company issued the intimation on September 1, 2026, pursuant to SEBI (LODR) Regulations, 2015.

The documents are available on the company’s website under the Investors Relations section. Shareholders without registered email addresses will receive a letter with weblinks to access the report and notice.

Key Dates and Timelines

Dividend Details

The record date for the final dividend for FY26 is fixed for September 17, 2026. If declared at the AGM, the dividend payment will commence on or after Monday, October 12, 2026.

The Board of Directors has recommended a final dividend of ₹0.70 per share on the face value of ₹2 each, amounting to ₹65.84 crore. This is subject to shareholder approval at the AGM. Additionally, shareholders will confirm the payment of an interim dividend of ₹1.20 per share (₹112.86 crore), which was declared earlier and paid from February 25, 2026.

Board Appointments and Re-appointments

The AGM agenda includes several key board-level resolutions:

• Re-appointment of Smt. Ragini Advani: Director (Finance) who retires by rotation and offers herself for re-appointment.
• Appointment of Shri Rajesh Naik: As Director (Projects), liable to retire by rotation. He was appointed as an Additional Director effective February 13, 2026.
• Appointment of Shri Saleem Ahmad: As Chairman and Managing Director (additional charge), liable to retire by rotation. He assumed charge effective July 1, 2026, for a period of one year or until further orders.
• Appointment of Smt. Suman Bala: As Independent (Part-time Non-Official) Director, not liable to retire by rotation, for a term of three years.

Auditor Remuneration

Shareholders will authorize the Board to fix the remuneration of Statutory Auditors for FY27, appointed by the Comptroller and Auditor General of India (C&AG). The notice also seeks ratification of the remuneration for Cost Auditors, M/s Bandyopadhyaya Bhaumik & Co., set at ₹82,500 plus GST and actual out-of-pocket expenses for FY27.

Meeting Logistics

The AGM will be conducted through Video Conferencing or Other Audio Visual Means. The physical address of C-4, District Centre, Saket, New Delhi-110017, serves as the deemed venue for the meeting.

Ircon International has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The disclosure includes core key performance indicators covering environmental, social, and governance dimensions, alongside an independent reasonable assurance statement issued by EKI Energy Services Limited.

Environmental Metrics

The company reported total energy consumption of 13,050.06 GJ for FY26, a slight decrease from 13,271.59 GJ in the previous year. Renewable energy sources accounted for 791.91 GJ, while non-renewable sources contributed 12,258.15 GJ. Greenhouse gas emissions stood at 204.13 metric tonnes for Scope 1 and 2,425.13 metric tonnes for Scope 2.

Water withdrawal increased to 21,662.27 kilolitres from 15,744.24 kilolitres in FY25, primarily driven by office operations. Total waste generated fell to 9.70 metric tonnes, down from 16.06 metric tonnes in the prior year, with construction and demolition waste seeing a significant reduction.

Employee Safety and Wellbeing

Ircon maintained a zero Lost Time Injury Frequency Rate (LTIFR) during the reporting period. The company employed 1,070 permanent and non-permanent employees, with women constituting 6.26% of the workforce. Training coverage on health and safety measures reached 16.36% of employees, while skill upgradation training covered 56.36%.

Related Party Transactions

The report highlights significant concentration in related-party dealings. Sales to related parties accounted for 74.00% of total sales, down from 82.01% in FY25. Investments in related parties represented 88.42% of total investments. Purchases from related parties remained minimal at 0.09%.

What the Numbers Show

A notable divergence exists between the growth in water consumption and the decline in waste generation. While water withdrawal rose by nearly 38% year-on-year, total waste generated dropped by approximately 40%. This suggests improved waste management efficiency at corporate offices despite higher resource usage for operational needs.