This document is a formal Notice of the 37th Annual General Meeting (AGM) for Indo Count Industries Limited, published on August 5, 2026.The meeting will be held on Tuesday, August 25, 2026, at 12:00 Noon IST through video conferencing.A final dividend of 75% (INR 1.50 per share of face value INR 2/-) has been recommended for the financial year ended March 31, 2026.E-voting will take place from Saturday, August 22, 2026, until Monday, August 24, 2026.