| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 6 Aug 2025 |
| The notice of the 18th Annual General Meeting of the company, scheduled to be held onWednesday, 24th September 2025, through video conferencing / other audio-visual means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Notice of the 18th Annual General Meeting of M/s ITCONS E-solutions Limited is scheduled to be held on Wednesday, 24th September 2025, at 03:00 PM (IST). For further details. Please refer to the attached document. Intimation of Book Closure, Record Date, E-voting and AGM is enclosed herewith for your kind reference. Kindly take note of the same. (As Per BSE Announcement Dated on:29.08.2025) Please find the enclosed summary of the 18th Annual General Meeting. of the Company held on 24th September 2025 through video conferencing/other audiovisual means. (As Per BSE Announcement Dated on: 24/09/2025) Please find attached copy of scrutinizers report of 18th Annual General Meeting held on 24th September 2025 along with the voting results. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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