IRCON International Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Ircon International Limited
Symbol
IRCON
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
No
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Details Of Non Compliance Of Board Composition
As on 31.03.2026, the total strength of BoD is 7 directors comprising 4 Functional Directors and 2 Government Nominee Directors and 1 Independent Director. IRCON, being a Government Company, all Directors in IRCON are appointed by the Government of India through its Administrative Ministry i.e., Ministry of Railways (“MoR”) and IRCON has no role to play in the appointment of any Director including Independent Directors/Woman Director unless nominated by the Government of India. IRCON has been continuously requesting MoR for the appointment of requisite number of Independent Directors (including Woman Independent Director) on the Board of the Company, thus the composition of BoD are not in compliance.
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
For Point No.1 As on 31.03.2026, the total strength of BoD is 7 directors comprising 4 Functional Directors and 2 Government Nominee Directors and 1 Independent Director. IRCON, being a Government Company, all Directors in IRCON are appointed by the Government of India through its Administrative Ministry i.e., Ministry of Railways (MoR) and IRCON has no role to play in the appointment of any Director including Independent Directors/Woman Director unless nominated by the Government of India. IRCON has been continuously requesting MoR for the appointment of requisite number of Independent Directors (including Woman Independent Director) on the Board of the Company, thus the composition of BoD are not in compliance. Further, For Point No.2 and 3 Due to absence of sufficient number of Independent Directors on the Board of the Company, as mentioned above, the composition of Audit Committee and Nomination & Remuneration Committee, are not in compliance. The Company being a Government Company has no role in the matter. Further, Point No. 7 During the quarter, the Board Meetings were conducted in compliance with the provisions of SEBI (LODR) Regulations, 2015. However, due to the non-availability of the sufficient number of Independent Directors on the Board of IRCON, as mentioned above, the Audit Committee Meeting was not conducted in line with the quorum requirements under the provisions of SEBI (LODR) Regulations, 2015. The Company being a Government Company has no role in the matter.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.ircon.org/investor-relations/financial-reporting/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.ircon.org/Investor-Relations/presentation-and-earning-calls
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.ircon.org/investor-relations/notices-and-other-announcements/other-announcements
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.ircon.org/sites/default/files/2025-02/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.ircon.org/sites/default/files/2025-02/Policy_on_Disclosure_of_Material_Events_Final_27012025.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.ircon.org/company/subsidiaries-and-group-companies
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.ircon.org/credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.ircon.org/company/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.ircon.org/sites/default/files/2025-02/Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.ircon.org/investor-relations/financial-reporting/quarterly-reports
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.ircon.org/sites/default/files/2025-02/Policy-on-Material-SubsidiariesFinal15012025.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.ircon.org/sites/default/files/2025-02/RPTPolicyFinal16012025.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.ircon.org/investor-relations/shareholders-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.ircon.org/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.ircon.org/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.ircon.org/investors-contact
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.ircon.org/investor-relations/notices-and-other-announcements/other-announcements
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://ircon.org/sites/default/files/2025-09/MOAAOA.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.ircon.org/Investor-Relations/presentation-and-earning-calls
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.ircon.org/investor-relations/annual-secretarial-compliance-report
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE962Y01021
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Pratibha Aggarwal
Name Of Signatory Affirmations
Pratibha Aggarwal
Name Of Signatory For Annual Affirmations
Pratibha Aggarwal
Name Of Signatory For Quartely Affirmations
Pratibha Aggarwal
Name Of The Company
Ircon International Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
New Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
NIL
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMI00208
Scrip Code
541956
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
IRCON
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
As on 31.03.2026, the total strength of BoD is 7 directors comprising 4 Functional Directors and 2 Government Nominee Directors and 1 Independent Director. The Company being a Govt. Company, the appointment of Independent Directors is made by Ministry of Railways, Govt. of India and the IRCON has no role to play in the appointment of any Director including Independent Directors/Woman Director unless nominated by the Government of India. IRCON has been continuously requesting MoR for the appointment of requisite number of Independent Directors (including Woman Independent Director) on the Board of the Company.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrHari Mohan Gupta******08453476Executive DirectorChairpersonCEO-MD01-Jul-1966NoActiveNot Applicable01-Jul-20241000
2MrsRagini Advani******09575213Executive DirectorNot Applicable15-Feb-1975NoActiveNot Applicable19-Apr-20221021
3MrAjit Kumar Mishra******11108237Executive DirectorNot Applicable04-Apr-1973NoActiveNot Applicable15-May-20251000
4MrSudhir Singh******11288339Executive DirectorNot Applicable22-Feb-1977NoInactiveNot Applicable02-Jan-202613-Feb-20260000
5MrRajesh Naik******11543707Executive DirectorNot Applicable20-May-1970NoActiveNot Applicable13-Feb-20261000
6MrAnupum Singh******10637375Non-Executive - Nominee DirectorNot Applicable31-May-1975NoActiveNot Applicable06-Nov-20241010
7MrAnand Bhatia******10937265Non-Executive - Nominee DirectorNot Applicable05-Apr-1967NoActiveNot Applicable04-Feb-20251021
8MrVaradharajan T******08556664Non-Executive - Independent DirectorNot Applicable17-Nov-1978NoActiveNot Applicable15-May-202515-May-202516-Oct-20261121

Committee Disclosures

Entry CompComit100
Date of Appointment
13-Feb-2026
Entry CompComit122
Date of Appointment
15-May-2025
Entry CompComit123
Date of Appointment
09-Nov-2024
Entry CompComit124
Date of Appointment
15-May-2025
Entry CompComit14
Date of Appointment
15-May-2025
Entry CompComit15
Date of Appointment
09-Nov-2024
Entry CompComit16
Date of Appointment
15-May-2025
Entry CompComit41
Date of Appointment
15-May-2025
Entry CompComit42
Date of Appointment
09-Nov-2024
Entry CompComit43
Date of Appointment
15-May-2025
Entry CompComit68
Date of Appointment
04-Feb-2025
Entry CompComit69
Date of Appointment
27-May-2022
Entry CompComit70
Date of Appointment
15-May-2025
Entry CompComit95
Date of Appointment
15-May-2025
Date Of Cessation Of Director In Committee
03-Feb-2026
Entry CompComit96
Date of Appointment
27-May-2022
Entry CompComit97
Date of Appointment
15-May-2025
Entry CompComit98
Date of Appointment
03-Feb-2026
Entry CompComit99
Date of Appointment
03-Feb-2026
Date Of Cessation Of Director In Committee
13-Feb-2026
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
No
Composition Of Nomination And Remuneration Committee
No
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Details Of Non Compliance Of Composition Of Audit Committee
The composition of the Audit Committee as on 31st March, 2026 was comprising of one Independent Director (appointed on the Board w.e.f. 15th May, 2025, pursuant to order of Ministry of Railways) and two Govt. Nominee (part-time official) directors on the Board of IRCON. The composition was in compliance upto 07.11.2024. However, consequent upon end of tenure of three Independent Directors on 8th November, 2024 and one Independent Director on 28.12.2024, the Audit Committee was not having requisite no. of Independent Directors. In this regard, the Company, being a Govt. Company, has been continuously following up with the Ministry of Railways for appointment of requisite no. of Independent Directors.
Details Of Non Compliance Of Composition Of Nomination And Remuneration Committee
The composition of NRC as on 31st March, 2026 was comprising of one Independent Director (appointed on the Board w.e.f. 15th May, 2025, pursuant to order of Ministry of Railways) and two Govt. Nominee (part-time official) Directors on the Board of IRCON. The composition of the Nomination and Remuneration Committee was in compliance upto 7th November, 2024. However, consequent upon the end of the tenure of three Independent Directors on the Board of IRCON on 8th November,2024 and one Independent Director on 28.12.2024, the Nomination and Remuneration Committee was not having requisite no. of Independent Directors. The Company, being a Govt. Company, has been continuously requesting Ministry of Railways for appointment of sufficient number of Independent Directors on the Board of the Company.
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The Composition of Audit and Nomination & Remuneration Committee is not in compliance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, due to not having sufficient number of Independent Directors on the Board of IRCON. The Company being a Govt. Company, the appointment of Independent Directors is made by Ministry of Railways, Govt. of India and the IRCON has no role to play in the appointment of any Director including Independent Directors/Woman Director unless nominated by the Government of India. IRCON has been continuously requesting MoR for the appointment of requisite number of Independent Directors (including Woman Independent Director) on the Board of the Company.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.ircon.org/investor-relations/board-committee
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
No
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
08556664
Member Name
Varadharajan T
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10637375
Member Name
Anupum Singh
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
10937265
Member Name
Anand Bhatia
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09575213
Member Name
Ragini Advani
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10637375
Member Name
Anupum Singh
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08556664
Member Name
Varadharajan T
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08556664
Member Name
Varadharajan T
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10637375
Member Name
Anupum Singh
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10937265
Member Name
Anand Bhatia
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
11543707
Member Name
Rajesh Naik
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11108237
Member Name
Ajit Kumar Mishra
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
09575213
Member Name
Ragini Advani
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08556664
Member Name
Varadharajan T
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
11108237
Member Name
Ajit Kumar Mishra
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11288339
Member Name
Sudhir Singh
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10937265
Member Name
Anand Bhatia
Position
Non-Executive - Nominee Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09575213
Member Name
Ragini Advani
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08556664
Member Name
Varadharajan T
Position
Non-Executive - Independent Director
Entry MainD
Details Of Non Compliance Of Meeting Of Audit Committee
The quorum for a meeting of the Audit Committee Meeting is not complied due to non-availability of suficient number of Independent Directors.
Details Of Non Compliance Of Meeting Of Independent Directors
In FY 2025-26, the Board was having only one Independent Director, appointed w.e.f. 15th May, 2025, pursuant to the order of Ministry of Railways.
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
The requirement of quorum of Audit committee meeting as per SEBI (LODR) could not be met due to insufficent number of Independent Directors. IRCON, being a Government Company, all Directors in IRCON are appointed by the Government of India through its Administrative Ministry i.e., Ministry of Railways (MoR) and IRCON has no role to play in the appointment of any Director including Independent Directors/Woman Director unless nominated by the Government of India. IRCON has been continuously requesting MoR for the appointment of requisite number of Independent Directors (including Woman Independent Director) on the Board of the Company.
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
No
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
No
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
17-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
12-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
7
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
25
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
116
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
36
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.ircon.org/investors-contact
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.ircon.org/investors-contact
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Ircon Bhoj Morbe Expressway Limited, is special purpose Vehicle (SPV) formed by IRCON under the Companies Act, 2013 (as wholly owned subsidiaries) for execution of Road & Highway Projects of National Highways Authority of India (NHAI). During the quarter ended March, 2026, IRCON has made investment of Rs.5.98 Crore in Ircon Bhoj Morbe Expressway Limited, as per the progress of the PPP project. As 100% equity is held by IRCON, there is no percentage change in holding of IRCON as at the end of period Q3 for FY 2025-26 and Q4 for FY 2025-26, accordingly, the disclosure requirement is not applicable to the Company.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The matter is subjudice before the Supreme Court and next date of hearing is 24th April 2026.
Date of Initiation
21-Apr-2018
Opposing Party
The state of Bihar & Anr.
Status (Previous Disclosure)
The hearing before the Patna High Court pertaining to the Ganga Bridge Project executed by IRCON, has concluded in December 2025. The Patna High court has issued the order dated: 25.02.26 whereby they had rejected IRCON petition and upheld the orders of the assessing authority Thereby confirming the demand. Out of the above demand of Rs.108.75 an amount of Rs. 27.39 Crore has already been deposited by IRCON, Net demand is of Rs. 81.36 and up to date interest calculation are yet to be made by the VAT department. IRCON has preferred an SLP (Special Leave Petition) before the Supreme Court. The matter came up for hearing before the Supreme Court on 16.03.2026 and the SC issued notice to the VAT department and has granted stay in the matter to IRCON against the recovery of the demand till the disposal of the petition
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The matter is subjudice before Lucknow Bench of Allahabad High Court and the next date of hearing is not scheduled as on date.
Date of Initiation
12-Oct-2023
Opposing Party
Commercial Trade Tax, Uttar Pradesh, Lucknow
Status (Previous Disclosure)
The matter pertainig the Railway Coach Factory (RCF) Raibareli VAT case for the year 2014-15, is sub – judice before the Lucknow bench of Allahabad High Court.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
The fine imposed on the Company has no impact on the financial, operation or other activities of the Company. However, the Company has identified the same under “contingent liability” in the financial statements of the Company. On attaining compliance with the above Regulations of SEBI (LODR) upon appointment of the requisite number of Directors by MoR, the Company will be eligible for the waiver of fines as per the SEBI’s policy for exemption of fines. It may be noted that in earlier instances of non-compliance, NSE & BSE had already waived off fine imposed on the Company upon attaining the requisite compliances.
Nature And Details Of The Action Taken Or Order Passed
Fine
Violation Details
National Stock Exchange of India Limited vide their email dated 27th February, 2026 have levied fine of Rs. 9,77,040/- each (incl. GST) on the Company for the non-compliance with Regulation 17(1), 18(1) and 19(1)/19(2) i.e. non-compliance for the composition of the Board and its committees for the quarter ended 31st December, 2025.
Entry I_ImpositionOfFineOrPenalty2
Authority
BSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
Same as above
Nature And Details Of The Action Taken Or Order Passed
Fine
Violation Details
BSE Limited vide their email dated 27th February, 2026 have levied fine of Rs. 9,77,040/- each (incl. GST) on the Company for the non-compliance with Regulation 17(1), 18(1) and 19(1)/19(2) i.e. non-compliance for the composition of the Board and its committees for the quarter ended 31st December, 2025.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes