Incon Engineers Ltd

SEBI special window re-lodgement status

• Period covered: 01 April 2026 to 30 June 2026 under the SEBI window.
• RTA: Venture Capital and Corporate Investments Pvt Limited, Hyderabad.
• Requests received: NIL during the period.
• Requests processed/approved/rejected: NIL during the period.
• Average processing time: NIL days.
• Report submitted to stock exchanges for information.

Meeting Details

• Board meeting scheduled for 3 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed until 48 hours after board meeting conclusion for quarter ended 30 June 2026.

AGM details

• 56th AGM held July 16, 2026 at 10:00 AM, physical meeting; remote e-voting July 13–15, 2026.
• Cut-off date for voting: July 10, 2026.
• Total shareholders on record: 2,762.

Key resolutions and outcomes

• Adoption of Audited Financial Statements for FY ended 31 March 2026 — Passed.
• Re-appointment of Dr. Neeta Kumari as director retiring by rotation — Passed.
• Approval of Material Related Party Transaction — Passed.
• Special resolution under Regulation 37A for Telangana policy alternatives — Passed.
• Special resolution under Section 186 for loans/guarantees — Passed.
• Special resolution under Section 185 for loans/guarantees/security — Passed.

AGM Details

• 56th AGM held on 16 July 2026 at 10:15 AM, physical meeting in Hyderabad.
• Remote e-voting facility available; voting held 13–15 July 2026; ballot voting at meeting.
• Chaired by Shri Sreedhar Chowdhury, Managing Director.
• Notice, Director’s Report and Auditors' Report taken as read.
• Meeting concluded at 11:00 AM.

Key Resolutions

• Adoption of audited financial statements and reports; results to be submitted separately.
• Re-appointment of Dr. B. Neeta Kumari by rotation; eligible for re-appointment.
• Approval for material related party transaction.
• Authorization to Director to identify alternatives under Telangana GO and HILTP for ORR land use.
• Authorization under Section 186 for loans/guarantees and security.
• Approval for loans/guarantees or security under Section 185.
• Voting results will be announced in the Scrutinizers' report.

Director Changes

• Re-appointment of Dr. B. Neeta Kumari by rotation.

Related Party & Other Approvals

• Approval for material related party transaction; counterparty and value not disclosed.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during quarter ended 30 June 2026.
• The registrar and transfer agent certified that no securities were received for dematerialisation/rematerialisation in this period.

AGM details

• 56th Annual General Meeting on 16 July 2026 at 10:00 A.M.
• Mode of meeting not stated in this chunk.

Book closure

• Register of members and share transfer books closed from 11 June 2026 to 16 July 2026.

Q4 and FY26 results

• 📊 Q4 revenue from operations was ₹729 lakh; FY26 revenue was ₹2,747 lakh.
• 📊 Q4 total income was ₹1,231 lakh; FY26 total income was ₹2,355 lakh.
• 📊 Q4 loss before tax was ₹10.91 lakh; FY26 loss before tax was ₹42.57 lakh.
• 📊 Q4 PAT was ₹10.91 lakh loss; FY26 PAT was ₹42.57 lakh loss.
• 📊 Basic and diluted EPS was ₹0.25 loss in Q4 and ₹0.98 loss for FY26.
• 📊 Other comprehensive income was ₹0.36 lakh in Q4 and FY26, mainly remeasurement gains.

Cost trends

• 📊 Employee benefit expense was ₹9.50 lakh in Q4 and ₹35.62 lakh for FY26.
• 📊 Other expenses were ₹8.95 lakh in Q4 and ₹29.09 lakh for FY26.
• 📊 Finance costs were ₹2.52 lakh in Q4 and ₹9.02 lakh for FY26.
• 📊 Material consumption was ₹0.06 lakh in Q4 and ₹1.04 lakh for FY26.

Balance sheet and cash

• 📊 Total assets were ₹54.57 lakh at March 31, 2026, versus ₹94.88 lakh a year earlier.
• 📊 Cash and cash equivalents rose to ₹2.55 lakh from ₹1.30 lakh.
• 📊 Borrowings were ₹102.40 lakh non-current and nil current at March 31, 2026.
• 📊 Equity remained negative at ₹77.73 lakh, with other equity at negative ₹649.11 lakh.
• 📊 Trade receivables were nil at March 31, 2026, versus ₹24.36 lakh a year earlier.

Cash flow

• 📊 Operating cash outflow was ₹15.50 lakh in FY26, versus ₹42.60 lakh in FY25.
• 📊 Financing cash inflow was ₹16.90 lakh, driven by ₹17.80 lakh borrowings.
• 📊 Investing cash outflow was ₹0.15 lakh, mainly for property, plant and equipment.

Audit and reporting

• 📍 Results are standalone, audited, for quarter and year ended March 31, 2026.
• 📍 Auditor issued an unqualified opinion on the standalone financial results.
• 📍 The company operates as a single segment under Ind AS 108.

Business model

• 🗒️ Incon Engineers Limited is reported as a single operating segment.
• 🗒️ The document does not break out revenue by business line or geography.

Financial results

• Audited standalone financial results approved for Q4 and FY ended 31 March 2026.
• Standalone revenue from operations was ₹27.47 lakh for FY 2025-26.
• Standalone loss after tax was ₹42.57 lakh for FY 2025-26.
• Total comprehensive loss was ₹42.21 lakh for FY 2025-26.

Audit report

• Statutory auditors issued an unmodified opinion on the audited standalone results.
• No material auditor emphasis of matter was disclosed.

Board decisions

• Reappointed G.P. Associates as internal auditors for FY 2026-27.
• Approved the Directors’ Report for FY 2025-26.
• Recommended land conversion authorization under Telangana HILTP for member approval.
• Recommended authorization for a director to identify conversion alternatives under Section 180(1)(A).

AGM and voting

• 56th Annual General Meeting scheduled for 16 July 2026 at Hyderabad.
• Cut-off date for remote e-voting and AGM voting fixed as 10 July 2026.
• Ms. Sridevi Madati appointed scrutinizer for e-voting and AGM voting.

Meeting Details

• Board meeting scheduled for Friday, 29 May 2026.

Key Agenda Items

• Consider and approve audited financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.