AGM/EGM1 Sept 2026, 05:12 pm
ICDS Ltd Announces 55th AGM on Sept 24, 2026
AI Summary
ICDS Ltd has announced its 55th Annual General Meeting (AGM) to be held on September 24, 2026, at 3:00 p.m. via Video Conferencing/Other Audio Visual Means. The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of a director. A key item of special business is the approval of a material related party transaction with subsidiary Manipal Properties Limited, not exceeding ₹50 crore for FY 2026-27, subject to arm's length pricing.
Key Highlights
- 55th AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Approval sought for related party transaction up to ₹50 crore with a subsidiary.
- Director Kalsank Umesh Kini to retire by rotation and seek reappointment.
Price Impact
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