Proceedings of the 35th Annual General Body Meeting held on 27th September, 2025
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Incap Limited held its 35th Annual General Meeting on 27th September 2025 at its registered office in Vijayawada, from 12:00 PM to 1:50 PM. A total of 100 members participated through physical presence and e-voting. All directors, including Executive Chairman & CFO C. Bhagavantha Rao and Managing Director C. Neelima, were present along with the Statutory Auditors and the Scrutinizer for the e-voting process. Three ordinary business items were considered: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Director P. Himabindu, and declaration of dividend on equity shares. The Statutory Auditors' report was unqualified with no adverse observations, and no shareholders raised questions during the meeting.
The AGM proceedings are largely procedural and confirm routine corporate governance items, including the declaration of a dividend for FY25. The unqualified audit report and smooth conduct suggest stable operations, though specific financial figures were not disclosed in this filing. Shareholders awaiting the combined e-voting and poll results should watch for the subsequent voting outcome announcement.