ITCONS E-Solutions Limited has scheduled its 22nd Annual General Meeting (AGM) for Wednesday, August 07, 2026, at 11:00 a.m. IST via video conferencing or other audio-visual means. The meeting will be held to transact business including the approval of director remuneration, re-appointment of directors, and alterations to borrowing and investment limits under the Companies Act, 2013. The company has also announced the timeline for remote e-voting, which will commence on August 02, 2026, at 09:00 a.m. and conclude on August 06, 2026, at 05:00 p.m.

The Board proposes to approve the resignation of Mr. R K Atri as Non-Executive Director and re-appoint Mrs. Pinky Gupta as Independent Director. Additionally, shareholders will vote on increasing the remuneration of Mr. Gaurav Mittal, Managing Director & CEO. Special resolutions have been tabled to raise the limits for granting loans, guarantees, and investments under Section 186, and for borrowing under Section 180(1)(c) of the Companies Act, 2013.

Key Resolutions

Members whose names appear in the Register of Members or the list of beneficial owners as on the cut-off date of Saturday, August 01, 2026, will be entitled to participate in the remote e-voting and attend the AGM. The facility for remote e-voting will be disabled after the stipulated deadline, and members who have already voted remotely will not be entitled to vote again during the meeting.

itcons e-solutions has secured a new contract worth ₹55,18,664.48 from the DG of Defence Estate, Department of Defence, Ministry of Defence, for the provision of manpower outsourcing services. The agreement involves the deployment of five resources and is scheduled to commence on July 1, 2026. This contract marks a significant milestone for the company, reflecting the continued trust placed in it by government agencies.

The total contract value is inclusive of all taxes and duties. The engagement is set to remain in force for a period of one year, concluding on June 30, 2027, unless extended further by mutual agreement between the parties involved.

Contract Details

The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The order has been awarded by a domestic entity and does not fall within related party transactions.

The company confirmed that neither the promoter group nor group companies hold any interest in the entity that awarded the contract. Pooja Gupta, Company Secretary & Compliance Officer, signed the disclosure on June 30, 2026.