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AGM/EGM5 Sept 2026, 11:01 am

Integrated Capital Services Ltd Annual Report 2025-26 Filed

AI Summary

Integrated Capital Services Limited has filed its Annual Report for the financial year 2025-26. The report includes details of the Board of Directors, Committees of the Board, Statutory Auditors, Bankers, and Registered Office. It also outlines the agenda for the 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, which will be conducted via Video Conferencing. Key business includes the adoption of audited financial statements and the reappointment of Mr. Sajeve Deora as a director and chairman.

Key Highlights

  • Annual Report for FY 2025-26 has been filed.
  • 33rd AGM scheduled for September 30, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Reappointment of Mr. Sajeve Deora as Director and Chairman.
  • Details of Board, Committees, Auditors, and Bankers provided.