In furtherance to its letter no. ICL/DS/2026-27/150 dated 20.05.2026 and ICL/DS/2026-27/330 dated 14.08.2026, pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, International Conveyors has informed that the Register and Share Transfer Book of the Company will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 for taking record of the members of the Company for the purpose of final dividend for the F.Y. 2025-26, (if declared at the ensuing AGM) and for the purpose of 53rd Annual General Meeting of the Company to be held on Thursday, September 24, 2026. Further, the company has informed that the Company has fixed Thursday, September 17, 2026 as the record date and cut-off date for ascertaining the name of shareholders holding shares either in physical form and in dematerialized form for the purpose of payment of dividend (if declared at the ensuing AGM) and for the purpose of remote e-voting respectively.
