INCAP LTD.

Incap Ltd has announced its 36th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 Noon at the company's Registered Office in Vijayawada. The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, appointing a director, declaring dividends, and re-appointing Smt. C. Neelima as Managing Director for three years with a monthly remuneration of ₹90,000 plus perks and allowances of ₹60,000. The AGM will also consider a special resolution for her re-appointment and remuneration package.

Incap Ltd has announced the fixing of the record date for its dividend for the financial year 2025-2026. The record date has been set as September 18, 2026. This announcement is a procedural step towards the distribution of dividends to eligible shareholders for the specified fiscal period. Further details regarding the dividend amount are expected to be communicated in due course.

Incap Ltd has announced a book closure period from September 19, 2026, to September 22, 2026, inclusive. This closure is for the Annual General Meeting (AGM) scheduled for September 26, 2026, and for determining eligibility for the dividend for the financial year 2025-2026. During this period, the company's register of members and share transfer books will remain closed. The record date for these purposes has been set as September 18, 2026.

Incap Ltd has announced its unaudited financial results for the first quarter of the 2026-2027 fiscal year, ended June 30, 2026. The company submitted its unaudited financial results, cash flow statement, and limited review report. The results were reviewed by the Audit Committee and taken on record by the Board of Directors on August 1, 2026. The financial results for the quarter have been subjected to a limited review by the company's statutory auditors.

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.