Corporate Announcements

Notice Of 50Th AGM Of Ircon International Limited (IRCON)

Please find enclosed the Notice of 50th AGM of IRCON scheduled to be held on 24.09.2026

Sep 01, 04:59 PM

Intimation Of Record Date

Enclosed

Sep 01, 04:59 PM

Board Meeting Outcome for BOD In Its Meeting Held On 01.09.2026 Has Considered And Approved Notice Of AGM; Book Closure Date ;Cut-Off Date On Wednesday 23Rd September, 2026;Noting Of Secretarial Compliance Report; Appointment Of Scrutinizer

BOD in its meeting held on 01.09.2026 has considered and approved the following:Notice of Annual General Meeting; Book Closure date from Thursday 24th September, 2026 to Wednesday 30th September, 2026;Cut-off date on Wednesday 23rd September, 2026;Noting of Secretarial Compliance Report; Appointment of Scrutinizer

Sep 01, 04:59 PM

Notice Of 14Th Annual General Meeting

Notice of 14th AGM is scheduled to be held on Thursday, 24th September, 2026

Sep 01, 04:59 PM

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 05th September 2026, to consider the following matters: (i) To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31� March 2026. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026. (v) Any other matter with the permission of Chair.

Sep 01, 04:59 PM

Intimation Of Book Closure 2026 And 34Th AGM Of The Company

Intimation of Book clsoures dates and 34th AGM of the Company

Sep 01, 04:58 PM

Reg. 34 (1) Annual Report.

Filing of 32nd Annual report of RTCL limited for the financial year 2025-2026

Sep 01, 04:58 PM

Reg. 34 (1) Annual Report.

ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-2026.

Sep 01, 04:58 PM

Renewable Energy And Solar Power Initiative

Renewable Energy and solar Power Initiative

Sep 01, 04:57 PM

Intimation Regarding 11Th Annual General Meeting Of Members Of The Company For The Financial Year 2025-26.

Intimation regarding the date of Annual General Meeting.

Sep 01, 04:57 PM

Announcement under Regulation 30 (LODR)-Credit Rating

Intimation of credit rating

Sep 01, 04:57 PM

Voting Results And Scrutiniser Report

Voting Results and Scrutiniser Report for the Meeting held on August 31, 2026

Sep 01, 04:56 PM