5419562026-09-015419562026-09-012026-09-01ResolutionOrAgendaDomain15419562026-09-01ResolutionOrAgendaDomain15419562026-09-012026-09-01ResolutionOrAgendaDomain25419562026-09-01ResolutionOrAgendaDomain25419562026-09-012026-09-01ResolutionOrAgendaDomain35419562026-09-01ResolutionOrAgendaDomain35419562026-09-012026-09-01ResolutionOrAgendaDomain45419562026-09-01ResolutionOrAgendaDomain45419562026-09-012026-09-01ResolutionOrAgendaDomain55419562026-09-01ResolutionOrAgendaDomain55419562026-09-012026-09-01ResolutionOrAgendaDomain65419562026-09-01ResolutionOrAgendaDomain65419562026-09-012026-09-01ResolutionOrAgendaDomain75419562026-09-01ResolutionOrAgendaDomain75419562026-09-012026-09-01ResolutionOrAgendaDomain85419562026-09-01ResolutionOrAgendaDomain85419562026-09-012026-09-01ResolutionOrAgendaDomain95419562026-09-01ResolutionOrAgendaDomain9xbrli:pureIrcon International LimitedIRCONNew2026-09-0116:49:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)50THURSDAY2026-09-2412:30:00C-4, District Centre, Saket, New Delhi-110017, deemed venue of the meeting9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended on 31st March, 2026 along with the Board’s Report, Auditors’ Report and the comments of the Comptroller and Auditor General of India (C&AG) thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial year ended on 31st March, 2026 along with the Auditors’ Report and the comments of C&AG thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of the Interim Dividend of ₹1.20 per equity share of the face value of ₹2/- each [i.e. 60% of paid-up equity share capital of ₹188,10,31,480/- amounting to ₹112.86 Crore) and to declare a final dividend @ ₹0.70 per share on the face value of ₹2/- each [i.e. 35% of paid-up equity share capital of ₹188,10,31,480/- amounting to ₹65.84 Crore], for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Smt. Ragini Advani, Director (Finance) (DIN: 09575213) who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorRagini Advani095752132022-04-192027-04-18Ordinary ResolutionOthersOthersTo authorize the Board of Directors of the Company to fix the remuneration of Statutory Auditors for the financial year 2026-27, appointed/ to be appointed by C&AG.To authorize the Board of Directors of the Company to fix the remuneration of Statutory Auditors for the financial year 2026-27, appointed/ to be appointed by C&AG.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Rajesh Naik [DIN: 11543707] as Director (Projects), liable to retire by rotationExecutive DirectorRajesh Naik115437072026-02-132030-05-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Saleem Ahmad [DIN: 10119432] as Chairman & Managing Director, liable to retire by rotationExecutive DirectorSaleem Ahmad101194322026-07-012027-06-301Ordinary ResolutionOthersOthersTo ratify remuneration of the Cost Auditors of the Company for the financial year 2026-27To ratify remuneration of the Cost Auditors of the Company for the financial year 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Smt. Suman Bala (DIN: 11894015) as Independent (Part-time Non-Official) Director, not liable to retire by rotationNon-Executive - Independent DirectorSuman Bala118940152026-08-172029-08-121