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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve The Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30th September 2025 The Board of Directors approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2025. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 10 Sep 2025 | 10 Sep 2025 |
| The Board of Directors in their Meeting held today i.e. 10th September, 2025 has approved the appointment of Internal Auditors. | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended on 30.06.2025. The Board of Directors in its meeting held on 6th August, 2025 has approved the unaudited financial results (Standalone and Consolidated) for the quarter ended 30.06.2025. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 21 May 2025 | 14 May 2025 |
| IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2025 and to recommend Final Dividend if any for the Financial Year 2024-25 subject to appoval of Shareholder at AGM. The Board of Directors recommended a final dividend of Rs.1.00 per equity share of face value of Rs. 2/- each (50% of the paid-up equity share capital) for the financial year 2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Board Comments on fine levied by Stock Exchanges for the quarter ended 31st December, 2025. | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended on 31st December 2024. This is to inform that the Board of Directors at their meeting held today i.e. Tuesday, 11th February, 2025 has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended 31st December, 2024 and declared an interim dividend of Rs.1.65 per equity share on the face value of Rs.2/- each (82.50% of the paid-up equity share capital) for the financial year 2024-25. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| Change in CFO of the Company. | ||
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