This is to inform that 35th Annual General meeting of the company will be held on Saturday, September 27, 2025 at 12.00 Noon at Registered Office of the Company.
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Incap Limited has informed BSE that its 35th Annual General Meeting (AGM) will be held on Saturday, September 27, 2025, at 12:00 noon at its registered office in Vijayawada, Andhra Pradesh. The AGM will consider adoption of audited financial statements for FY2024-25, re-appointment of Director Smt. P. Himabindu (who retires by rotation), and declaration of a 10% equity dividend (Re. 1.00 per share), amounting to a total payout of Rs. 51.33 Lakhs. The company's FY2024-25 financials show strong growth, with revenue from operations rising about 73% to Rs. 3,357.92 Lakhs (from Rs. 1,936.48 Lakhs) and profit after tax increasing to Rs. 79.95 Lakhs (from Rs. 66.96 Lakhs). Key business contributions came from aluminium conductor exports to Ghana (Rs. 1,214.86 Lakhs) and a pulses trading business (Rs. 377.07 Lakhs). The record date for dividend eligibility is September 19, 2025, and remote e-voting will be open from September 24 to September 26, 2025.
This is a routine AGM notice with positive underlying results: sharp revenue growth, modestly higher profits, and a continuing dividend signal a stable year for shareholders. The main event-driven catalyst for the stock would be shareholder approval at the AGM on September 27, 2025; near-term share price impact is likely limited as the financial highlights have already been disclosed.