Integrated Capital Services Ltd has officially communicated to BSE Limited regarding its scheduled corporate meetings to review financial performance for the quarter and year ended March 31, 2026. The company, trading under BSE scrip code 539149 and scrip ID ICSL, has informed the exchange about upcoming audit committee and board meetings along with mandatory trading window closure.

Meeting Schedule and Agenda

The company has announced consecutive meetings on May 30, 2026, at its registered office in New Delhi:

Both meetings will be conducted at 1313, Avanta Business Centre, 13th Floor, Ambadeep Building, KG Marg, New Delhi-110001.

Audit Committee Responsibilities

The audit committee meeting will focus on reviewing and recommending financial results to the board of directors. Key agenda items include:

Board Meeting Objectives

The board of directors will address critical financial disclosure obligations including consideration of audit committee recommendations, approval of standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and ensuring compliance with Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure Protocol

In compliance with insider trading regulations, the company has implemented trading window restrictions for designated persons:

The official communication was digitally signed by CS Vartika Jain, Company Secretary & Compliance Officer, on March 31, 2026, and submitted to BSE's Corporate Relationships Department for record and website dissemination.

Rajeev Kumar Deora has acquired additional equity shares in Integrated Capital Services Limited through estate transmission, filing the mandatory disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. The acquisition represents a significant increase in his shareholding in the company.

Share Transmission Details

The transmission involved 4,08,340 equity shares from the estate of late Mrs. Jai Rani Deora, Deora's mother, who passed away on May 7, 2025. The shares were credited to Deora's demat account on March 2, 2026, with MLB Capital Private Limited providing formal intimation on March 5, 2026.

Shareholding Changes

Prior to this transmission, Deora held 23,98,550 equity shares, representing 6.74% of Integrated Capital Services' total equity share capital. Following the estate transmission, his total shareholding increased to 28,06,890 equity shares, comprising 7.89% of the company's equity capital.

Regulatory Compliance

The disclosure was made under Regulation 29(2) of the SEBI (SAST) Regulations, 2011, which requires intimation when a person holding more than 5% equity share capital acquires additional shares. Deora filed the disclosure within the prescribed timeframe of two days from receiving intimation about the share credit.

Company Information

Integrated Capital Services Limited maintains its equity share capital at Rs. 3,55,84,000, consisting of 3,55,84,000 equity shares with a face value of Re. 1 each. The company's shares are listed on the Bombay Stock Exchange of India Limited. Deora is not classified as a promoter or part of the promoter group of the company.

The transmission represents a routine estate settlement process, with no encumbrances, voting rights beyond equity shares, or convertible securities involved in the transaction. All shares acquired carry standard voting rights equivalent to their equity shareholding percentage.