INCAP LTD.

Incap Ltd has announced that its Board of Directors will convene on August 1, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the unaudited financial results for the first quarter ended June 30, 2026. This notification is for the information and record of the Bombay Stock Exchange.

Incap Ltd has responded to a stock exchange query regarding recent price movements in its shares. The company stated that all previously disclosed information is publicly available and there are no pending price-sensitive announcements. Incap Ltd clarified that the increase in its share price is purely market-driven and affirmed its commitment to complying with disclosure regulations. The company will continue to make necessary disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Incap Ltd's audited financial results for the year ended March 31, 2026, show a revenue from operations of ₹3166.73 lakhs compared to ₹3357.92 lakhs in the previous year. The company reported a profit after tax of ₹33.71 lakhs for the year ended March 31, 2026. The board has recommended a 10% dividend, subject to shareholder approval, and the AGM is scheduled for September 26, 2026.

Incap Ltd's board meeting on May 30, 2026, approved audited standalone financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹3,166.73 lakhs and a profit after tax of ₹33.71 lakhs. The board recommended a 10% dividend, subject to shareholder approval, and proposed the AGM on September 26, 2026. Umamaheswara Rao & Co., Statutory Auditors, issued an Audit Report with Unmodified Opinion on the financial results.

Incap Ltd's board has recommended a 10% dividend on face value, subject to shareholder approval. The company plans to hold its Annual General Meeting (AGM) on September 26, 2026. Audited standalone financial results for the year ended March 31, 2026, show a net profit after tax and extraordinary items of ₹32.27 Lakhs. The board meeting, where these decisions were made, took place on May 30, 2026.

Incap Ltd has announced a Board of Directors meeting scheduled for May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also fix the Annual General Body Meeting date and book closure/record date for the year 2025-26. The trading window, which has been closed since April 1, 2026, will reopen 48 hours after the declaration of results, on May 31, 2026.

Incap Ltd has resubmitted the unaudited financial results for the quarter ended on 31st December, 2025, along with the cash flow statement and limited review report. The meeting was held on 31st January, 2026, and the results were reviewed by the Audit Committee and taken on record by the Board of Directors. The financial results for the quarter ended on December 31, 2025, have been subjected to limited review by the Company's Statutory Auditors.

Incap Ltd has announced its unaudited financial results for the quarter ended on 31st December, 2025. The company's net sales stood at 728.04 Lakhs, with a total income from operations of 741.01 Lakhs. Key highlights include a 19.65 Lakhs profit before extraordinary items and 104.54 Lakhs profit before tax. The company's earnings per equity share (basic & diluted) is 513.32.

Incap Ltd has announced its unaudited financial results for the 2nd quarter ended on 30th September, 2025. The company has reported a profit of INR 68.31 Lakhs for the quarter. The revenue from operations stands at INR 162,321 Lakhs and the total income from operations is INR 162,758.31 Lakhs. The earnings per equity share (basic & diluted) are INR 10/- each. The financial results have been reviewed by the Audit Committee and taken on record by the Board of Directors.

Incap Ltd has informed the BSE that the Board of Directors of the company will meet on November 1, 2025. The meeting will consider and approve the unaudited Financial results of the Company for the 2nd quarter ended on September 30, 2025. This information is provided for kind attention and record.