INCAP Limited Schedules Board Meeting on May 30, 2026 to Approve Audited Financial Results for FY26

INCAP Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting scheduled for May 30, 2026. The meeting, communicated via a formal intimation dated May 11, 2026, will deliberate on key corporate and financial matters pertaining to the fiscal year 2025-26.

Board Meeting Agenda

The Board of Directors meeting will convene to address several significant items. The following key agenda points have been outlined in the intimation:

Agenda Item:	Details
Meeting Date:	May 30, 2026
Financial Results:	Audited results for the quarter and year ended March 31, 2026
AGM Date Fixation:	Annual General Body Meeting date for 2025-26
Book Closure & Record Date:	To be fixed for the year 2025-26

Trading Window Closure

In accordance with the INCAP Limited Code of Conduct for Prevention of Insider Trading, the Trading Window has been closed since the closure of the calendar quarter, effective April 1, 2026. This closure applies to Directors, Officers, Designated Employees, and Promoters of the company. The Trading Window is scheduled to reopen 48 hours after the declaration of results, which is May 31, 2026.

The intimation was signed by C. Neelima, Managing Director of INCAP Limited (DIN: 02737481), and addressed to the Manager – Listing at the Bombay Stock Exchange.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.71%	-7.48%	-13.46%	+1.10%	+2.56%	+310.31%

INCAP Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange in accordance with SEBI regulations for the quarter ended March 31, 2026. The certificate demonstrates the company's adherence to regulatory requirements for securities dematerialization and depository services.

Regulatory Compliance Filing

The company filed its certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 10, 2026. The filing covers the period from January 01, 2026 to March 31, 2026, representing the fourth quarter of fiscal year 2026.

Parameter:	Details
Filing Date:	April 10, 2026
Period Covered:	January 01, 2026 to March 31, 2026
Security Code:	517370
Quarter:	Q4FY26

Registrar Confirmation

Venture Capital and Corporate Investments Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate with an authorized signatory. The registrar certified that all securities received for dematerialization have been properly processed according to regulatory standards.

Dematerialization Process Compliance

The certificate confirms that INCAP Limited has maintained proper procedures for securities dematerialization. The registrar verified that securities received for dematerialization were mutilated and cancelled after due verification, with depository names updated in company records within the required 15-day timeframe.

Compliance Aspect:	Status
Securities Processing:	Mutilated and cancelled after verification
Depository Updates:	Completed within 15 days
Record Maintenance:	Updated with NSDL and CDSL details
Stock Exchange Reporting:	Details furnished as required

Corporate Information

INCap Limited, based in Vijayawada, Andhra Pradesh, operates under CIN L32101AP1990PLC011311. The compliance certificate was signed by C. Neelima, Managing Director (DIN 02737481), demonstrating board-level oversight of regulatory compliance matters.

The filing represents routine quarterly compliance with SEBI regulations governing depositories and participants, ensuring transparency in the company's securities handling and depository services management.