5097092026-09-025097092026-09-022026-09-02ResolutionOrAgendaDomain15097092026-09-02ResolutionOrAgendaDomain15097092026-09-022026-09-02ResolutionOrAgendaDomain25097092026-09-02ResolutionOrAgendaDomain25097092026-09-022026-09-02ResolutionOrAgendaDomain35097092026-09-02ResolutionOrAgendaDomain35097092026-09-022026-09-02ResolutionOrAgendaDomain45097092026-09-02ResolutionOrAgendaDomain4xbrli:pureInternational Conveyors LimitedINTLCONVNew2026-09-0217:10:002026-09-02Annual General MeetingPhysical Meeting1Thursday2026-09-2414:00:00Falta SEZ, Sector-II, Near Pump House No. 3, Village & Mouza-Akalmegh, Dist.-24 Parganas (S)-743504, West Bengal4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss for the Financial Year ended March 31, 2026, the Cash Flow Statement for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors’ thereonOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of dividend on equity shares for the Financial Year ended March 31, 2026. The Board of Directors has recommended a Dividend of Rs. 0.50 per equity share on equity shares of face value of Re. 1 each, fully paid-upOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Udit Sethia (DIN-08722143), who retires by rotation and being eligible, offers himself for reappointment.Non-Executive - Non-Independent DirectorShri Udit Sethia087221432026-09-252027-09-24Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Sunit Mehra (DIN-00359482) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorShri Sunit Mehra003594822026-09-252031-09-242