Icon Facilitators logo

Icon Facilitators MD, chairman, board of directors and AGM

BSE: 544426Commercial Services & SuppliesSmall Cap

Last close ₹67.50down ₹8.90 (11.65%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹76.40.

52-week range of traded prices to 23 Oct 2026
₹38.05Low, 11 Feb 2026₹85.50High, 22 Oct 2026
Market cap
₹53 Cr3,523rd largest listed
P/E
12.2
P/B
1.5
Dividend yield
Nonein the last 12 months
ROE
12.2%
Debt to equity
0.02
Volume, BSE
1,200

Icon Facilitators AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Icon Facilitators share news and announcements

Annual general meeting, 28 Sep 2026

737 shareholders on the register on 21 Sep 2026; present: 4 promoters and 2 others; votes counted by RAGHAV BANSAL / RAGHAV BANSAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.21% · promoters 99.03% · institutions 0.00% · other public 0.41%

  2. To appoint a director in place of Mr. Dinesh Makhija (DIN: 06629656), Managing Director of the Company, who retires by Rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.63%

    Turnout: all 70.21% · promoters 99.03% · institutions 0.00% · other public 0.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 3 Sep 2026, 2 resolutions

753 shareholders on the register on 31 Jul 2026; votes counted by Raghav Bansal / M/s Raghav Bansal & Associates.The company's voting result (opens in a new tab)

  1. Approval for adoption of the "Icon Facilitators Limited - Employee Stock Option Scheme 2026
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.58%

    Turnout: all 70.61% · promoters 99.42% · institutions 0.00% · other public 0.94%

  2. Approval for Grant of Stock options 1% or more of the issued share capital of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.58%

    Turnout: all 70.61% · promoters 99.42% · institutions 0.00% · other public 0.94%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.