Integrated Capital Services has scheduled its 33rd Annual General Meeting for September 30, 2026. The meeting will commence at 9:30 am and be conducted through Video Conferencing or Other Audio Visual Means.

The company disclosed this information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements regarding the meeting were published on September 4, 2026.

Meeting Details

The 33rd AGM is set to take place on Wednesday, September 30, 2026. Shareholders can participate remotely using the VC/OAVM facility as permitted by the Companies Act, 2013 and relevant SEBI circulars.

Vartika Jain, Company Secretary and Compliance Officer, confirmed the disclosure. Further details regarding the agenda and joining instructions are available on the company’s website.

Integrated Capital Services Limited reported a consolidated net loss of ₹74.41 lakh for the quarter ended March 31, 2026. The company recorded a total income from operations of ₹25.14 lakh for the same period, compared to ₹27.08 lakh in the corresponding quarter of the previous year. For the full financial year ended March 31, 2026, the company reported a net loss of ₹77.45 lakh on a total income of ₹135.28 lakh.

The Board of Directors approved the audited consolidated financial results at its meeting held on May 30, 2026. The Audit Committee had previously reviewed these results. The Statutory Auditors conducted the audit in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and issued an unmodified opinion on the standalone financial results.

Consolidated Financial Performance

The financial results include an exceptional item of ₹47.28 lakh, representing a charge of accumulated depreciation accounted for on the sale of fixed assets by its wholly owned subsidiary, Green Infra Profiles Pvt. Ltd. Additionally, a deferred tax asset of ₹89.87 lakh decreased due to a reduction in the income tax rate. The preference shareholders have waived their right to receive dividend and deferred the redemption of preference shares, leading to their reclassification as long-term borrowings.

Standalone Results

On a standalone basis, the company reported a net loss of ₹63.18 lakh for the quarter ended March 31, 2026, with a total income from operations of ₹31.35 lakh. For the full year, the standalone net loss was ₹81.26 lakh on a total income of ₹59.67 lakh. The company's operations fall under the reportable segment of "providing consultancy and advisory services," specifically focusing on insolvency and bankruptcy matters.