Integrated Capital Services holds 33rd AGM on Sep 30, 2026
Integrated Capital Services Limited conducted its 33rd Annual General Meeting (AGM) on Wednesday, September 30, 2026, from 09:30 AM to 09:55 AM, via Video Conferencing/Other Audio Visual Means. The meeting was chaired by Mr. Sajeve Bhushan Deora, Director and Chairman of the Board. Key managerial personnel and directors were present, and 24 members attended. The notice, Directors’ Report, and Audited Accounts for the financial year ended March 31, 2026, were taken as read, noting no qualifications in the Auditor's Report. Remote e-voting was available from September 26, 2026, to September 29, 2025 (sic). Two ordinary resolutions were considered: adoption of the FY26 audited accounts and re-appointment of Mr. Sajeve Deora. The e-voting results and scrutinizer's report will be submitted to the stock exchanges and published on the company's website. Five shareholders spoke at the meeting, and their queries were addressed by the Chairman.
Key Highlights
- 33rd Annual General Meeting held on September 30, 2026.
- Meeting conducted virtually via Video Conferencing/OAVM.
- Two ordinary resolutions considered: FY26 accounts and Director re-appointment.
- Remote e-voting facility was provided to shareholders.
- E-voting results and scrutinizer's report to be disclosed.
Price Impact
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