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Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 30, 2026 at 4:30 PM (IST) at the registered office of the Company at 1313, Avanta Business Centre, 13th Floor, Ambadeep Building, KG Marg, New Delhi-110001, to transact the following businesses, amongst others:
a) To consider the recommendations, if any, of the Audit Committee.
b) To consider the audited financial results on standalone basis, of the Company for the quarter and year ended 31st March 2026 in accordance with Regulation 33 of SEBI LODR, 2015.
c) To consider the audited financial results, on consolidated basis, of the Company for the quarter and year ended 31st March 2026 in accordance with Regulation 33 of the SEBI LODR, 2015.
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