International Conveyors logo

International Conveyors MD, chairman, board of directors and AGM

NSE: INTLCONVBSE: 509709Industrial ManufacturingSmall Cap

Last close ₹79.95up ₹3.06 (3.98%)BSE ₹79.99

Share price at the NSE close on 23 Oct 2026. Previous close ₹76.89.

52-week range of traded prices to 23 Oct 2026
₹60.00Low, 30 Mar 2026₹103.00High, 24 Oct 2025
Market cap
₹510 Cr1,849th largest listed
P/E
3.7
P/B
1.2
Dividend yield
0.63%
ROE
34.6%
ROCE
8.1%
Debt to equity
0.17
Volume, NSE
1,54,77473.1% delivered

International Conveyors board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorYogesh Kajaria
  • Company Secretary and Compliance OfficerDipti Sharma

6 directors3 independent1 executive2 non-executive

  • Yogesh Kajaria · Chairperson and managing directorExecutive · joined Dec 2024 · 1 listed board · 1 committee seat
  • Sunit Om Prakash MehraIndependent · joined Sep 2021 · reappointed Sep 2021 · 57 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Udit SethiaNon-executive · joined Jul 2020 · 1 listed board · 2 committee seats, 1 as chair
  • Surbhit DabriwalaNon-executive · joined Jun 2021 · 2 listed boards · 1 committee seat
  • Talluri JayanthiIndependent · joined Jan 2022 · reappointed Jan 2022 · 53 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 2 as chair
  • Narayan Tulsiram AtalIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 3 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • RAJENDRA KUMAR DABRIWALA, left 24 Nov 2024: Others
  • PRASAD SUDHAKAR DESHPANDE, left 13 Nov 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 20 May 20266 of 6 present3 independent · 54 days in between
    • 26 Mar 20265 of 6 present2 independent · 40 days in between
    • 13 Feb 20264 of 6 present1 independent

  • Audit Committee

    Chair Narayan Tulsiram Atal

    Udit Sethia, Talluri Jayanthi, Sunit Om Prakash Mehra

    • 20 May 20263 of 4 present2 independent · 54 days in between
    • 26 Mar 20264 of 4 present3 independent · 40 days in between
    • 13 Feb 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair Narayan Tulsiram Atal

    Sunit Om Prakash Mehra, Udit Sethia

    • 20 May 20262 of 3 present1 independent · 95 days in between

  • Stakeholders Relationship Committee

    Chair Udit Sethia

    Talluri Jayanthi, Yogesh Kajaria

    • 13 Feb 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Yogesh Kajaria

    Udit Sethia, Talluri Jayanthi

    • 10 Mar 20262 of 3 present1 independent · 24 days in between
    • 13 Feb 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • G. P. Agrawal & Co.Peer-review certificate valid to Dec 2027
1 earlier auditor
  • G. P. Agarwal & Co.Named in filings from Mar 2025 to Mar 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

International Conveyors 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.International Conveyors dividend history

Annual general meeting, 24 Sep 2026

32,410 shareholders on the register on 17 Sep 2026; present: 9 promoters and 27 others; votes counted by HARSH VARDHAN BOLIA / H V BOLIA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 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 0.01%

    Turnout: all 73.28% · promoters 98.17% · institutions 0.04% · other public 14.32%

  2. Declaration of Dividend of Rs. 0.50 per equity share on the face value of Re. 1 each fully paid up, for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 73.28% · promoters 98.17% · institutions 0.04% · other public 14.32%

  3. Appointment of a Director in place of Shri Udit Sethia (DIN-08722143), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 73.11% · promoters 98.17% · institutions 0.04% · other public 12.42%

  4. Re-appointment of Shri Sunit Mehra (DIN-00359482) as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 73.28% · promoters 98.17% · institutions 0.04% · other public 14.32%

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, 30 Apr 2026, 2 resolutions

34,023 shareholders on the register on 20 Mar 2026; votes counted by Mr. Harsh Vardhan Bolia / H. V. Bolia & Associates.The company's voting result (opens in a new tab)

  1. To approve the advancing Loan or giving guarantee or providing security under Section 185 of the Companies Act, 2013.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 73.95% · promoters 98.16% · institutions 27.10% · other public 17.57%

  2. To approve material Related Party Transactions.
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 5.43% · promoters 0.00% · institutions 27.10% · other public 17.57%

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.

Annual general meeting, 24 Sep 2025, 4 resolutions

38,281 shareholders on the register on 17 Sep 2025; present: 9 promoters and 25 others; votes counted by HARSH VARDHAN BOLIA / H V BOLIA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements of the Company for the financial year ended 31st March, 2025, 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 0.04%

    Turnout: all 67.26% · promoters 93.65% · institutions 0.00% · other public 5.67%

  2. Declaration of dividend on Equity Shares for the financial year ended 31st March, 2025.The Board of Directors has recommended a Dividend Of Rs 0.75 per equity share of Re 1 each fully paid up.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 67.26% · promoters 93.65% · institutions 0.00% · other public 5.67%

  3. To appoint a Director in place of Shri Surbhit Dabriwala (DIN-00083077), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 1.64% · promoters 0.00% · institutions 0.00% · other public 5.67%

  4. Appointment of M/s Rajesh Kumar Shaw & Co., Company Secretaries, to conduct Secretarial Audit for a term of 5 (Five) consecutive years and authorize the Board of Directors to fix remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 67.26% · promoters 93.65% · institutions 0.00% · other public 5.67%

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, 21 Feb 2025, 2 resolutions

44,626 shareholders on the register on 10 Jan 2025; votes counted by Mr. Harsh Vardhan Bolia / H. V. Bolia & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Shri Yogesh Kajaria (DIN- 01832931) as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.34% · promoters 98.11% · institutions 0.00% · other public 6.49%

  2. Appointment of Shri Yogesh Kajaria (DIN- 01832931) as Chairman and Managing Director of the Company and Fixation of his Remuneration.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.34% · promoters 98.11% · institutions 0.00% · other public 6.49%

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.

Annual general meeting, 27 Sep 2024, 5 resolutions

Present: 9 promoters and 25 others.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements of the Company for the financial year ended 31st March, 2024, and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.62%

    Turnout: all 69.39% · promoters 98.11% · institutions 0.00% · other public 6.65%

  2. Declaration of dividend on Equity Shares for the financial year ended 31st March, 2024.The Board of Directors has recommended a Dividend Of Rs 1.10 per equity share of Re 1 each fully paid up.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.63%

    Turnout: all 69.39% · promoters 98.11% · institutions 0.00% · other public 6.65%

  3. To appoint a Director in place of Shri. Udit Sethia (DIN: 08722143), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 69.39% · promoters 98.11% · institutions 0.00% · other public 6.65%

  4. Re-appointment of Shri R K Dabriwala as Managing Director of the Company and fixation of his remuneration.
    SpecialPromoters have an interest in it
    98.15% for1.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 2.09% · promoters 0.00% · institutions 0.00% · other public 6.65%

  5. Appointment of Shri Narayan Tulsiram Atal (DIN 00237626) as a Non-Executive Independent Director of the Company.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 69.39% · promoters 98.11% · institutions 0.00% · other public 6.65%

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.

Annual general meeting, 29 Sep 2023, 5 resolutions

Present: 8 promoters and 32 others.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements of the Company for the financial year ended 31st March, 2023, and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.25%

    Turnout: all 70.18% · promoters 98.17% · institutions 0.00% · other public 2.81%

  2. Declaration of dividend on Equity Shares for the financial year ended 31st March, 2023.The Board of Directors has recommended a Dividend Of Rs 1.10 per equity share of Re 1 each fully paid up.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.95%

    Turnout: all 70.18% · promoters 98.17% · institutions 0.00% · other public 2.81%

  3. To appoint a Director in place of Shri. Surbhit Dabriwala (DIN: 0008077), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    87.40% for12.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.60%

    Turnout: all 0.82% · promoters 0.00% · institutions 0.00% · other public 2.81%

  4. Increase in the borrowing limits of the Company
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.67%

    Turnout: all 70.17% · promoters 98.17% · institutions 0.00% · other public 2.80%

  5. Increase in the limit for creation of mortgage/charge on the assets of the Company.
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.67%

    Turnout: all 70.17% · promoters 98.17% · institutions 0.00% · other public 2.80%

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, 17 Oct 2022, 1 resolution

The company's voting result (opens in a new tab)

  1. To approve buy back of Equity Shares
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.07%

    Turnout: all 74.89% · promoters 98.17% · institutions 0.00% · other public 30.01%

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.

Annual general meeting, 30 Sep 2022, 4 resolutions

Present: 8 promoters and 29 others.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements of the Company for the financial year ended 31st March, 2022, 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 0.01%

    Turnout: all 72.26% · promoters 98.17% · institutions 0.00% · other public 21.49%

  2. Declaration of dividend on Equity Shares for the financial year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 72.26% · promoters 98.17% · institutions 0.00% · other public 21.49%

  3. To appoint a Director in place of Shri. Udit Sethia (DIN: 08722143), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 71.98% · promoters 98.17% · institutions 0.00% · other public 20.66%

  4. Re-appointment of Statutory Auditors for a period of five years (FY-2022-27) at such remuneration and other expenses as may be mutually decided by the Board of Directors and the Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 72.26% · promoters 98.17% · institutions 0.00% · other public 21.49%

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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.