IRCON 50th AGM 2026: Record Date, Dividend, E-vote

What IRCON announced and why it matters

Ircon International Limited (IRCON) has initiated the electronic dispatch of its FY 2025-26 annual report and the notice for its 50th Annual General Meeting (AGM). The company’s intimation dated September 1, 2026 was made under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled for Thursday, September 24, 2026 at 12:30 p.m. (IST) and will be conducted through video conferencing or other audio-visual means.

The notice also sets out shareholder voting timelines and key resolutions, including dividend approval and several board and management appointments. For investors, the most immediate corporate-action item is the final dividend recommendation of ₹0.70 per share, subject to shareholder approval. IRCON also disclosed the record date and the expected timeline for dividend payment.

Dispatch of FY26 annual report and AGM notice

IRCON said it began dispatching the FY26 annual report and the 50th AGM notice on September 1, 2026. The company stated that the documents are available on its website under the Investor Relations section.

For shareholders whose email addresses are not registered, IRCON said it will send a letter containing weblinks to access the annual report and the notice. This approach aligns with an electronic communication process for corporate documents where meetings are held through video conferencing.

AGM date, time, and meeting mode

The 50th AGM is set for September 24, 2026 at 12:30 p.m. IST. The company has specified that the meeting will be conducted through video conferencing (VC) or other audio-visual means.

IRCON also disclosed a “deemed venue” for the AGM as C-4, District Centre, Saket, New Delhi-110017. The AGM notice publication was also referenced through newspaper publication items listed on the company’s website.

E-voting schedule and cut-off date

IRCON provided a clear schedule for shareholder participation through remote e-voting. The cut-off date for determining voting eligibility is September 17, 2026. Remote e-voting is scheduled to open on September 21, 2026 at 9:00 a.m. and close on September 23, 2026 at 5:00 p.m.

These dates define the voting window ahead of the September 24 AGM. Investors who intend to participate in resolutions, including dividend approval and director appointments, will need to follow this timetable.

Dividend details: final, interim, total for FY26

The Board of Directors has recommended a final dividend of ₹0.70 per equity share of face value ₹2 each, subject to shareholder approval at the AGM. IRCON quantified the final dividend outgo at ₹65.84 crore.

IRCON also disclosed that an interim dividend of ₹1.20 per share has already been paid. With the proposed final dividend, the total dividend for FY 2025-26 is stated at ₹1.90 per share. The company further indicated that the dividend payment is scheduled to be made from October 12, 2026 onwards.

Record date for dividend eligibility

IRCON fixed Thursday, September 17, 2026 as the record date for the final dividend. The company stated that shareholders holding IRCON shares at the close of business hours on September 17, 2026 will be eligible for the final dividend of ₹0.70 per share, subject to approval at the AGM.

This record-date disclosure provides a clear eligibility marker for investors tracking dividend entitlements.

Key resolutions and board-level agenda items

The AGM agenda includes ordinary business items such as adoption of standalone and consolidated financial statements for FY 2025-26, confirmation of interim dividend, and declaration of the final dividend. It also includes re-appointment of Smt. Ragini Advani as Director (Finance), who retires by rotation and offers herself for re-appointment.

Special business items listed include appointment of Shri Rajesh Naik as Director (Projects), appointment of Shri Saleem Ahmad as Chairman and Managing Director (Additional Charge), appointment of Smt. Suman Bala as Independent Director, ratification of cost auditors’ remuneration, and authorisation to fix statutory auditors’ remuneration for FY 2026-27.

Annual report filing with C&AG comments

Separately, IRCON disclosed that it filed its annual report for FY 2025-26 with BSE and NSE on September 15, 2026. The filing includes comments from the Comptroller and Auditor General of India (C&AG).

The company said these observations cover both standalone and consolidated financial statements and that the report is available on the company’s website under the Investor Relations section. The filing also references the company’s 50th AGM.

Market snapshot around the AGM corporate action

The provided corporate-action snapshot for the AGM includes last traded prices (LTP) around the announcement and record day. While the AGM itself is not a dividend record date, the snapshot reflects price levels referenced for the AGM corporate action entry.

Summary table of key dates and dividend timetable

IRCON’s disclosures provide investors a checklist of key dates tied to the AGM, voting, and dividend.

Why this set of disclosures is material for shareholders

The sequence of dispatch, voting timelines, and record-date clarity matters because it determines who can vote at the AGM and who qualifies for the proposed final dividend. The disclosure also consolidates a set of board and leadership resolutions that shareholders may want to track, including the re-appointment of the finance director and appointments at the director and CMD level.

The FY26 annual report filing that includes C&AG comments is another key datapoint for investors following government-owned companies, as it provides the statutory audit perspective included in the annual reporting package.

Conclusion

IRCON has scheduled its 50th AGM for September 24, 2026 via video conferencing, with remote e-voting from September 21 to September 23 and a voting cut-off date of September 17. The board has recommended a final dividend of ₹0.70 per share, taking FY26 total dividend to ₹1.90 per share including the interim dividend already paid, with payment indicated from October 12, 2026. The next confirmed milestone is the AGM itself, where shareholders will vote on the dividend and the listed ordinary and special business resolutions.