ICDS Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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ICDS Limited held its 54th Annual General Meeting on September 25, 2025, at 3:00 p.m. via video conference, chaired by Mr. Sujir Prabhakar (Chairman & Managing Director). Four ordinary resolutions were tabled and all were passed with the requisite majority. These included adoption of the audited financial statements for the financial year ended March 31, 2025, reappointment of Mr. Tonse Sachin Pai (DIN 00795780) as a director retiring by rotation, approval of material related party transactions with subsidiary Manipal Properties Ltd, and appointment of CS. Shrinivas M Devadiga as Secretarial Auditor. The meeting concluded at 4:00 p.m., and the detailed scrutiniser's report will be filed with the exchanges within the statutory period.
This is a routine AGM compliance filing confirming that all four business items received shareholder approval. The approval of material related party transactions with subsidiary Manipal Properties Ltd is the only item of business substance, while the others are standard annual housekeeping matters.