Ircon International Limited

Ticker: 541956
Meeting date: 24/09/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Standalone Financial Statements and Statutory Reports For For
2 Accept Consolidated Financial Statements and Statutory Reports For For
3 Confirm Interim Dividend and Declare Final Dividend For For
4 Reelect Ragini Advani as Director For For
5 Authorize Board to Fix Remuneration of Statutory Auditors For For
6 Elect Rajesh Naik as Director For For
7 Approve Appointment of Saleem Ahmad as Chairman & Managing Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence For Against
8 Approve Remuneration of Cost Auditors For For
9 Elect Suman Bala as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against

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