The Annual Report of the Company for 2024-25 has been sent by email to the shareholders.
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Integrated Capital Services Limited has emailed its 32nd Annual Report for FY 2024-25 to shareholders and announced its 32nd Annual General Meeting (AGM) for Tuesday, September 30, 2025 at 9:30 AM via video conferencing. On the financial front, the company swung to a standalone loss after tax of Rs. 10.80 lakh in FY25 compared to a profit of Rs. 15.70 lakh in FY24; on a consolidated basis, the loss narrowed slightly to Rs. 0.69 lakh versus Rs. 2.36 lakh previously. The Board has not recommended any dividend for the year. The AGM will seek approval to reappoint Ms. Kalpana Shukla (retiring by rotation) and to appoint Mr. Khushvinder Singhal as Independent Director for a second 5-year term ending September 29, 2030.
Shareholders should note the company posted a small standalone loss and skipped dividend, indicating weak operating performance. The AGM agenda items are routine — director reappointment and continuation of an independent director — with no major corporate action expected to materially move the stock.