In accordance with Regulation 34 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 please find enclosed herewith 47th Annual Report of the Company for the financial year 2025-26 along with notice of 47th Annual General Meeting of the Company to be held on Friday 18th September 2026 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Annual Report and notice has also been made available on the website of the Company at www.incredibleindustries.co.in .
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