Incap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Board of Directors Meeting of the Company ....
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Incap Ltd has informed BSE that a Board of Directors meeting is scheduled for May 30, 2026. The agenda includes consideration and approval of audited financial results for the quarter and year ended March 31, 2026. The company will also fix the Annual General Meeting date, book closure, and record date for the financial year 2025-26. The trading window, which has been closed since April 1, 2026 for directors, officers, and designated employees, will reopen on May 31, 2026 — 48 hours after the results declaration. This is a standard pre-results disclosure filing under SEBI regulations.
This is a routine board meeting notice with no immediate impact on the stock. The actual impact on share price will depend on the financial results disclosed at the meeting.