Incap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Board of Directors Meeting of the Company ....
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Incap Ltd has informed the BSE that its Board of Directors will meet on May 29, 2025 to consider and approve the audited financial results for the quarter and full year ended March 31, 2025. The Board will also finalise the date of the Annual General Meeting (AGM) and the book closure / record date for FY2024-25. The trading window for directors, officers, designated employees and promoters has been closed since April 1, 2025 and will reopen 48 hours after the results are declared. The intimation was filed on May 9, 2025 under standard SEBI listing obligations.
This is a routine advance notice and does not affect shareholders immediately. Investors should track the May 29, 2025 outcome for the full-year audited FY25 numbers, AGM date and any dividend or related announcements that may follow.