Board Meeting Announcement for International Conveyors Ltd - May 14, 2025

International Conveyors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2025. 2. Annual Accounts (Standalone & Consolidated) of the Company for the year ended March 31 2025. 3. Recommendation of final dividend on Equity Shares if any for the financial year 2024-25. 4. Any other matter with the permission of the chair.