IRCON International Ltd — AGM Information 2020

Sep 1, 2020

IRCON/SECY/STEX/124	1stSeptember, 2020
BSE Limited	National Stock ExchangeofIndia
	Limited
Listing Dept./ DeptofCorporate Services	Listing Department
Phiroze Jeejeebhoy Towers	Exchange Plaza, Plotno.C/1, GBlock
Dalal Street	Sandra-KurlaComplex,
Mumbai - 400001	Sandra (East) Mumbai - 400051
Scrip code/ID:541956/IRCON	ScripCode:IRCON-EQ

Day, Date & Timeof AGM	Tuesday, 29thSeptember 2020	at11.30 A.M.	at11.30 A.M.
	throughVideoConferencing/	OtherAudio
	Visual Means
VenueofAGM	C-4, District Centre,Saket,	NewDelhi-
	110017, India shall be deemed to bethevenue
	ofthemeeting
Cut-offdate for e-voting	Tuesday, 22nd September 2020
DatesofClosureoftransfer books	Wednesday,23rdSeptember,2020		to
(For AGM and Dividend)	Tuesday, 29th September, 2020 (Both days
	inclusive)
Remote E-voting Schedule	Commenceson:
	Saturday, 26thSeptember, 2020 (09.00		AM
	1ST)
	Endson:
	Monday, 28th September, 2020 (05.00 PM		1ST)
DateofpaymentofDividend,if	14th October,2020onwards
declared at theAGM

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