The 32nd AGM of the Company was held on Tuesday, 30.09.2025 through Video Conferencing/ Other Audio Visual Means. The proceedings at the AGM are attached.
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Integrated Capital Services Ltd held its 32nd AGM on September 30, 2025, via video conferencing. The meeting was chaired by Mr. Sajeve Bhushan Deora (Non-Executive Director), with all required directors, the CEO, CFO, statutory auditor, and scrutinizer in attendance. Three resolutions were taken up: adoption of audited annual accounts for FY ending March 31, 2025 (ordinary), re-appointment of Ms. Kalpana Shukla as director retiring by rotation (ordinary), and re-appointment of Mr. Khushvinder Singhal as Independent Director for 5 years (special). The statutory auditor's report carried no qualifications, and the promoter group held 60.40% shareholding. The meeting concluded at 9:54 AM, with voting results to be announced later via the scrutinizer's report.
This is a routine procedural filing confirming the AGM was held with quorum and standard business resolutions, including a special resolution for a 5-year re-appointment of an Independent Director. No material financial or strategic decisions were disclosed, so the near-term impact on shareholders is neutral.