Ircon International Limited has scheduled its 50th Annual General Meeting for Thursday, September 24, 2026. The Navratna company will hold the meeting via video conferencing, with the venue deemed to be its office in New Delhi.

The company issued the intimation on August 25, 2026, in compliance with SEBI (LODR) Regulations, 2015. Shareholders can participate in remote e-voting during a three-day window preceding the meeting.

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.

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.

The Annual Report along with the Notice of AGM will be sent separately to shareholders.

Ircon International Limited appointed Smt. Suman Bala as an independent non-official part-time director on its Board effective August 17, 2026. The appointment follows the approval by the company's Board of Directors and aligns with the registration date in the Data Bank of Independent Directors maintained by the Indian Institute of Corporate Affairs (IICA).

The Board approved a three-year term for Ms. Bala, commencing immediately or until further orders, pursuant to Ministry of Railways Order no. 2026/PL/57/16 dated August 13, 2026. This corporate action was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profile

Ms. Bala, aged 50, holds a Graduate degree in Commerce from the University of Delhi. Her professional background includes serving as the Mayor of the Municipal Corporation, Faridabad, under the Government of Haryana. During her tenure as a Head of Department, she oversaw comprehensive urban administrative functions, public services, and large-scale public dealing.

Her expertise encompasses strategic decision-making, independent oversight, stakeholder management, and cross-functional coordination. The company noted that her background in civic leadership and public policy execution adds a strategic perspective to corporate governance and institutional oversight.

Compliance Details

In compliance with SEBI guidelines and exchange circulars from June 2018, Ircon confirmed that Ms. Bala has not been debarred from holding the office of director by any SEBI order or other authority. She is not related to any other director of the company.