ITCONS e-Solutions confirms AGM date; recommends ₹0.15 final dividend
- ITCONS e-Solutions confirms its 19th AGM will be held on September 28, 2026, via Video Conferencing
- The Board recommends a final dividend of ₹0.15 per equity share for FY26
- Record date for dividend entitlement is set for September 21, 2026
- Shareholders will approve the appointment of Mr. Ajay Rana as Independent Director
*this image is generated using AI for illustrative purposes only.
ITCONS e-Solutions has confirmed the date for its 19th Annual General Meeting (AGM) as Monday, September 28, 2026. The company published a newspaper advertisement on September 5, 2026, reaffirming the schedule previously disclosed in its FY26 annual report filing.
The meeting will be conducted through Video Conferencing or Other Audio-Visual Means at 4:30 pm IST. This follows the dispatch of the integrated annual report for the financial year ended March 31, 2026, to shareholders on September 4, 2026.
Key Agenda Items
Shareholders will consider ordinary business items including the adoption of audited financial statements and the declaration of a final dividend. The Board of Directors has recommended a final dividend of ₹0.15 per equity share of face value ₹10 each for FY26.
Other key resolutions include:
- Adoption of Financials: Receipt and adoption of the Audited Standalone Financial Statements for FY26.
- Director Re-appointment: Re-appointment of Mr. Chetan Prakash Mittal as a director liable to retire by rotation.
- Independent Director Appointment: Appointment of Mr. Ajay Rana as an Independent Director for a one-year term commencing August 18, 2026.
Dividend Details
The record date for determining dividend entitlement is Monday, September 21, 2026. Shareholders holding shares on this date will be eligible for the payout if approved at the AGM. Dividends will be paid electronically to demat holders and physical shareholders with KYC-compliant folios. Tax Deducted at Source (TDS) will apply as per the Finance Act, 2020.
Corporate Governance
Mr. Ajay Rana, who holds a Ph.D. in Engineering, meets the independence criteria under Section 149(6) of the Companies Act, 2013. His appointment requires shareholder approval via special resolution pursuant to SEBI Listing Regulations.
Voting and Logistics
Remote e-voting begins on Friday, September 25, 2026, at 9:00 am and ends on Sunday, September 27, 2026, at 5:00 pm. The cut-off date for e-voting eligibility is September 21, 2026. The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026.
Historical Stock Returns for ITCONS E-Solutions
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -6.36% | -1.64% | -1.55% | -0.09% | -51.05% | +431.59% |
How might the modest dividend payout of ₹0.15 per share reflect ITCONS e-Solutions' capital allocation strategy for future growth initiatives?
What specific strategic contributions is the board expecting from Mr. Ajay Rana's appointment as an Independent Director in the coming year?
Could the re-appointment of Mr. Chetan Prakash Mittal signal continuity in leadership, and how might this impact the company's long-term operational stability?
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