Civil Construction

IRCON International Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 88 filings·Updated 7 Oct 2026
Showing 10 of 88 filings.
7 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Ircon International Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:11View Source
1 Oct 20262 filings
Company UpdateClarification

The Exchange has sought clarification from IRCON International Ltd on October 1, 2026, with reference to Movement in Volume.<BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:08
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Ircon International Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Ircon International Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:05View Source
30 Sept 20263 filings
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Ircon International Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:32View Source
Company UpdateCopy of Newspaper Publication

Ircon International Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:49View Source
Company UpdateNewspaper Publication

Public Notice to Shareholders regarding special window for transfer & dematerialization of physical securities of Ircon International Limited.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:47View Source
24 Sept 20263 filings
Company UpdateAnalyst / Investor Meet

IRCON to participate virtually in Bharat Connect Rising Stars conference on 30 September 2026

Meeting Details

  • Conference: Bharat Connect Rising Stars, September 2026.
  • Date: 30 September 2026.
  • Mode: Virtual.
  • Type: Group meeting.

Participants

  • Company management to participate; specific roles not disclosed.

Purpose

  • Purpose: discuss business and public-domain information.
Filed 18:30View Source
AGM/EGMAGM

IRCON International's 50th AGM approves financials, dividend, directors and auditor remuneration

AGM Details

  • AGM date: 24 Sep 2026, 12:30 PM to 1:41 PM via VC/OAVM.
  • Record date for voting: 17 Sep 2026.
  • Remote e-voting: 21–23 Sep 2026; cut-off date: 17 Sep 2026.

Resolutions and outcomes

  • Resolution 1 (Ordinary): Adopt standalone financials; Passed (99.69% in favor).
  • Resolution 2 (Ordinary): Adopt consolidated financials; Passed (99.69%).
  • Resolution 3 (Ordinary): Interim dividend confirmed; final dividend proposed; 65.84 crore; Passed (99.71%).
  • Resolution 4 (Ordinary): Ragini Advani reappointed as Director (Finance); Passed (94.82%).
  • Resolution 5 (Ordinary): Remuneration of Statutory Auditors for FY2026-27 approved.
  • Resolution 6 (Ordinary): Rajesh Naik appointed Director (Projects); Passed (96.35%).
  • Resolution 7 (Ordinary): Saleem Ahmad appointed CMD; Passed (98.97%).
  • Resolution 8 (Ordinary): Ratify Cost Auditors' remuneration for FY2026-27; Passed (99.998%).
  • Resolution 9 (Special): Suman Bala appointed Independent Director; Passed (96.63%).

Dividend

  • Interim dividend approved; final dividend proposed; aggregate around 65.84 crore; no per-share amount disclosed.

Director changes

  • Ragini Advani reappointed as Director (Finance); retires by rotation.
  • Rajesh Naik appointed Director (Projects); liable to rotate.
  • Saleem Ahmad appointed Chairman & Managing Director; liable to rotate.
  • Suman Bala appointed Independent Director; not liable to retire by rotation.

Auditors and remuneration

  • Remuneration of Statutory Auditors for FY2026-27 approved.
  • Remuneration of Cost Auditors for FY2026-27 ratified.

Related party transactions

  • No material related party transactions disclosed or approved.
Filed 18:15View Source
AGM/EGMAGM

IRCON International's 50th AGM held via VC/OAVM approves financials, dividends, and key director changes

AGM Details

  • Date/time: 24 September 2026, 12:30 PM.
  • Mode: VC and OAVM.
  • Venue: registered office, Delhi, via VC/OAVM.
  • Remote e-voting: 2 Sept to 23 Sept 2026.
  • Attendance: 82 shareholders present.

Key Resolutions

  • Adopt standalone financial statements for FY2025-26 (Ordinary).
  • Adopt consolidated financial statements for FY2025-26 (Ordinary).
  • Interim dividend ₹1.20 per share and final dividend ₹0.70 per share approved (Ordinary).
  • Ragini Advani re-appointed as Director (Finance) by rotation (Ordinary).
  • Board to fix remuneration of Statutory Auditors for 2026-27 (Ordinary).
  • Rajesh Naik appointed Director (Projects), by rotation (Ordinary).
  • Saleem Ahmad appointed Chairman & Managing Director, by rotation (Ordinary).
  • Remuneration of Cost Auditors for 2026-27 ratified (Ordinary).
  • Suman Bala appointed Independent Director not liable to retire by rotation (Special).

Dividend

  • Interim and final dividend per share approved.

Directors

  • Ragini Advani to continue as Director (Finance) by rotation.
  • Rajesh Naik appointed Director (Projects), by rotation.
  • Saleem Ahmad appointed Chairman & Managing Director, by rotation.
  • Suman Bala appointed Independent Director, not liable to retire by rotation.

Auditors

  • Remuneration of Statutory Auditors for 2026-27 to be fixed by the Board.
  • Remuneration of Cost Auditors for 2026-27 ratified.

Related Party Transactions

  • No material related party transactions disclosed.

Voting

  • Voting results not disclosed in the summary; conducted via e-voting and AGM.
Filed 17:20View Source
23 Sept 20261 filing
Company UpdateGeneral

IRCON arbitration in work package T-74R-A ends with competing awards; to challenge in Delhi High Court

Pending litigation update

  • Arbitration for work package T-74R-A completed; Majority Tribunal awarded ₹147,14,48,5221 against ₹359.72 Cr.
  • Minority Tribunal issued dissent award ₹23,64,20,885 against ₹359.72 Cr.
  • IRCON will challenge the awards before the Delhi High Court.
Filed 18:41View Source
Showing 10 of 88 filings