StockWatch
·
Diversified Commercial Services
AGM/EGM29 Aug 2026, 11:00 am

ICDS Ltd Sets AGM Date, Book Closure for Sep 18-24

AI Summary

ICDS Ltd has announced the date for its 55th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 3:00 PM via Video Conference (VC)/Other Audio Visual Means (OAVM). In conjunction with the AGM, the company will observe a book closure period from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive. This closure is for the purpose of recording the transfer of shares and the register of members. Furthermore, ICDS Ltd has made remote e-voting facilities available to its members, with the e-voting period commencing on September 21, 2026, at 10 a.m. and concluding on September 23, 2026, at 5 p.m. The cut-off date for determining voting eligibility is September 17, 2026.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Book closure from September 18 to September 24, 2026.
  • E-voting available from September 21 to September 23, 2026.
  • Cut-off date for voting eligibility is September 17, 2026.