ICDS LTD.

ICDS Limited has responded to a stock exchange query regarding a significant movement in its securities' price. The company stated that it is unaware of any specific reason attributable to the company for the recent price fluctuation. ICDS Ltd confirmed that there is no material information or development concerning the company that has not already been disclosed to the stock exchanges. The company reiterated its commitment to making all requisite disclosures as per SEBI regulations.

ICDS Ltd has responded to a stock exchange query regarding a significant movement in its securities' price. The company stated that it is unaware of any specific reasons attributable to the company for the recent price fluctuation. ICDS Ltd confirmed that there is no material information or development concerning the company that has not already been disclosed to the stock exchanges. The company reiterated its commitment to making all requisite disclosures as per SEBI regulations.

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.

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.

ICDS Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also fixed the date, time, and venue for the 55th Annual General Meeting (AGM) to be held on September 24, 2026, and approved the draft notice for the AGM. The meeting commenced at 3:30 PM and concluded at 5:00 PM.

ICDS Ltd announced that its Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The approval was granted during a board meeting held on August 11, 2026. Additionally, the board approved the convening of the 55th Annual General Meeting (AGM) on September 24, 2026, along with fixing book closure dates and approving the draft notice for the AGM. The meeting commenced at 3:30 PM and concluded at 5:00 PM.

ICDS Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. Concurrently, the company has informed that the trading window for its designated persons will remain closed from July 1, 2026, to August 13, 2026, in compliance with SEBI's Prohibition of Insider Trading Regulations.

ICDS Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all insiders from July 01, 2026, until 48 hours after the conclusion of the Board Meeting where the Unaudited Financial Results for the first quarter ending June 30, 2026, will be considered and approved. The exact date of the Board Meeting will be communicated later. The trading window will reopen 48 hours after the announcement of the financial results.

ICDS Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The audit reports, issued by M/s Chaturvedi & Shah, Chartered Accountants, contain unmodified opinions on both standalone and consolidated financial statements. The meeting, held on May 29, 2026, commenced at 3:30 p.m. and concluded at 5:00 p.m.

ICDS Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The company has also announced the closure of the trading window for designated persons from April 1, 2026, to May 31, 2026, in compliance with SEBI regulations.