Incredible Industries Limited Schedules Board Meeting for February 5, 2026 to Review Q3FY26 Financial Results

1 min read Updated on 29 Jan 2026, 05:52 PM

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Jubin VScanX News Team

Overview

Incredible Industries Limited has announced a board meeting for February 5, 2026, at its Kolkata corporate office to discuss Q3FY26 unaudited financial results for the quarter and nine months ended December 31, 2025. The company has informed BSE, NSE, and Calcutta Stock Exchange as per SEBI regulations. Trading window closure remains in effect from January 1, 2026, until 48 hours after results declaration to comply with insider trading regulations.

*this image is generated using AI for illustrative purposes only.

Incredible Industries Limited has scheduled a board meeting for February 5, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The meeting will take place at the company's corporate office located at Lansdowne Towers, Sarat Bose Road, Kolkata.

Meeting Details and Agenda

The board meeting has been convened in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes discussion, consideration, approval, and recording of the company's unaudited financial results for both the quarter and nine months ended December 31, 2025.

Meeting Parameter:	Details
Date:	February 5, 2026
Venue:	Lansdowne Towers, 2/1A, Sarat Bose Road, Kolkata - 700 020
Purpose:	Q3FY26 Unaudited Financial Results
Period Covered:	Quarter and nine months ended December 31, 2025

Regulatory Compliance and Trading Window Closure

The company has notified all relevant stock exchanges including BSE, NSE, and Calcutta Stock Exchange about the scheduled board meeting. As part of regulatory compliance under SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, a trading window closure has been implemented.

The trading window for designated persons and their immediate relatives was closed from January 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results. This measure ensures compliance with insider trading regulations and maintains market integrity.

Exchange:	Scrip Code
BSE Limited:	538365
National Stock Exchange:	INCREDIBLE
Calcutta Stock Exchange:	10028188

Incredible Industries Board Approves Postal Ballot for Director Appointment

1 min read Updated on 08 Jan 2026, 04:45 PM

Reviewed by

Riya DScanX News Team

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Overview

Incredible Industries Limited held a board meeting on January 8, 2026, approving a postal ballot notice for the appointment of Mr. Raj Prakash Verma as Non-Executive (Non-Independent) Director. The company appointed CDSL for e-voting facilities and set January 2, 2026, as the cut-off date for shareholder eligibility.

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Incredible Industries Limited's Board of Directors held a meeting on January 8, 2026, approving significant corporate governance decisions in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting focused on formalizing the appointment process for a new director through postal ballot procedures.

Director Appointment Through Postal Ballot

The primary agenda item involved the approval of a postal ballot notice for Mr. Raj Prakash Verma's appointment as a Non-Executive (Non-Independent) Director of the company. Mr. Verma, holding Director Identification Number (DIN) 09305391, was initially appointed as an Additional Director during the board meeting held on November 14, 2025.

Parameter:	Details
Director Name:	Mr. Raj Prakash Verma
DIN:	09305391
Position:	Non-Executive (Non-Independent) Director
Initial Appointment:	November 14, 2025 (Additional Director)
Approval Method:	Postal Ballot

E-Voting Infrastructure and Timeline

The board appointed Central Depository Services (India) Limited (CDSL) as the service provider for e-voting facilities related to the postal ballot process. This appointment ensures shareholders can participate in the voting process through electronic means, enhancing accessibility and transparency.

The company established January 2, 2026, as the cut-off date for the postal ballot notice, determining shareholder eligibility for participation in the voting process.

Process Element:	Details
E-voting Provider:	Central Depository Services (India) Limited (CDSL)
Cut-off Date:	January 2, 2026
Meeting Date:	January 8, 2026
Regulatory Compliance:	SEBI Regulation 30

Corporate Governance Framework

The board meeting demonstrates Incredible Industries Limited's commitment to proper corporate governance procedures. The company, which holds ISO certifications for quality management (9001:2015), environmental management (14001:2015), and occupational health and safety (45001:2018), continues to maintain regulatory compliance across multiple stock exchanges.

The meeting was chaired by Mr. Rama Shankar Gupta, Chairman and Managing Director (DIN: 07843716), who digitally signed the disclosure document on January 8, 2026. The company maintains its corporate office at Lansdowne Towers, Sarat Bose Road, Kolkata, and operates in the steel sector with a small-cap market classification.

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