Integrated Capital Services Ltd

Integrated Capital Services Ltd has announced the closure of its trading window for designated employees and their dependents from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2026. This period extends up to August 16, 2026. A meeting of the Audit Committee is scheduled for August 14, 2026, at 4:00 PM IST to consider and recommend the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. Subsequently, a Board of Directors meeting will convene on the same day at 4:30 PM IST to consider these recommendations and approve the unaudited financial results for the said quarter.

Integrated Capital Services Ltd appointed DR Associates as Secretarial Auditors for a 3-year term from FY26 to FY28 and G. Manish & Associates as Internal Auditors for FY27. The appointments were made in a Board of Directors meeting held on May 30, 2026, following recommendations from the Audit Committee.

Integrated Capital Services Ltd appointed DR Associates as Secretarial Auditor for 3 years (FY26-FY28) and G. Manish & Associates as Internal Auditor for FY27. These appointments were approved in a Board of Directors meeting held on May 30, 2026, following recommendations from the Audit Committee. The meeting commenced at 4:37 PM and concluded at 5:15 PM.

Integrated Capital Services Ltd appointed DR Associates as Secretarial Auditor for 3 years (FY26-FY28) and G. Manish & Associates as Internal Auditor for FY27. The appointments were approved at a Board of Directors meeting on May 30, 2026, following a recommendation from the Audit Committee. Disclosures as per SEBI regulations are included in the filing.

Integrated Capital Services Ltd's Board of Directors approved the financial statements and results for the year ended March 31, 2026, on both standalone and consolidated bases, during its meeting held on May 30, 2026. The Audit Committee had previously reviewed and recommended these financial statements and results. The board also appointed DR Associates as Secretarial Auditor and G. Manish & Associates as Internal Auditor.

Integrated Capital Services Ltd's Board of Directors approved the standalone and consolidated financial statements for the year ended March 31, 2026, during a meeting held on May 30, 2026. The board also approved the standalone and consolidated financial results for the quarter and year ended March 31, 2026, in compliance with SEBI regulations. Additionally, DR Associates was appointed as Secretarial Auditor and G. Manish & Associates as Internal Auditor.

Integrated Capital Services Ltd announces the resignation of Mr. Ashish Sanwal from the position of Manager-Internal Audit, effective May 12, 2026. Simultaneously, Mr. Sanwal has been appointed as the Chief Financial Officer (CFO) of the company, effective May 13, 2026. The company has attached the resignation letter and appointment letter for reference.

Integrated Capital Services Ltd announced the resignation of Chief Financial Officer, Mr. Pinku Kumar Singh, effective February 14, 2026. Mr. Singh resigned to pursue a career as an Advocate and apply for enrolment in the Bar Council. The resignation was accepted by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. This disclosure follows an earlier announcement on the same date and is in compliance with BSE Limited's email dated May 23, 2026.

Integrated Capital Services Ltd has appointed Mr. Ashish Sanwal as Chief Financial Officer (CFO) effective May 13, 2026. The decision was made during a Board of Directors meeting on May 12, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Sanwal previously held the position of Manager-Internal Audit and has resigned from that role effective May 12, 2026. He brings approximately 9 years of experience in finance, accounts, taxation, and banking to the CFO position.

Integrated Capital Services Ltd. has appointed Mr. Ashish Sanwal as the Chief Financial Officer, effective May 13, 2026. The decision was made following a Nomination and Remuneration Committee meeting on May 12, 2026, where Mr. Sanwal's name was recommended to the Board of Directors. Mr. Sanwal, previously holding the position of "Manager-Internal Audit", resigned from that role on May 12, 2026, to assume his new responsibilities.