33rd AGM: Both Resolutions Approved with Overwhelming Majority

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-1.3%Reaction day

₹3.90

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-1.3% vs market

Consulting Services peers, median of 17sector-0.3%-0.9% vs sector

On the reaction day the stock moved 1.3 pts less than Nifty Microcap 250 and 0.9 pts less than its Consulting Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-1.3+0.0-1.3-0.3-0.9

Next day

+6.2+1.3+4.8-0.7+6.9

+6.2+1.1+5.1-1.7+7.9

-2.3-1.7-0.6-1.4-0.9

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-3.8-0.6-3.2-1.5-2.4

+2.6+0.3+2.3-0.9+3.5

15d

+6.4pendingpending-8.1+14.5

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UpDownMarket · Nifty Microcap 250Sector · Consulting Services peers, median of 17Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The 33rd Annual General Meeting of Integrated Capital Services Limited was held on September 30, 2026 via video conferencing. Both ordinary resolutions were approved with requisite majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2026) passed with 99.99991 percent assent. Resolution 2 (re-appointment of Mr. Sajeve Deora as Director and Chairman, retiring by rotation) passed with 99.99975 percent assent. Scrutinizer DR Associates confirmed the voting process was fair and transparent.

Likely market impact

Routine procedural outcome. Both resolutions passed with near-unanimous support, including re-appointment of Chairman. No material impact for shareholders.