Integrated Capital Services Ltd

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.

Integrated Capital Services Ltd announced that its Board of Directors has approved the un-audited financial results for the quarter and three months ended June 30, 2026, on both standalone and consolidated bases. The approval was granted during a Board meeting held on August 14, 2026. The company also took on record the Limited Review Report issued by its Statutory Auditors. Additionally, the Board approved the reappointment of Mr. Sajeve Deora as director and Chairman and decided to hold the 33rd Annual General Meeting on September 30, 2026, via video conferencing.

Integrated Capital Services Ltd announced that its Board of Directors has approved the un-audited financial results for the quarter and three months ended June 30, 2026, on both consolidated and standalone bases. The board meeting, held on August 14, 2026, also approved taking on record the Limited Review Report from the statutory auditors. Additionally, the board approved the reappointment of Mr. Sajeve Deora as director and Chairman and decided to hold the 33rd Annual General Meeting on September 30, 2026, via video conferencing.

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.