Integrated Capital Services Limited (ICSL) has released its unaudited financial results for the quarter and half-year ended September 30, 2025, revealing a mixed performance with notable changes in its corporate structure.

Financial Performance

For Q2 FY26, ICSL reported:

The company's standalone performance showed a decline, while the consolidated results indicated a positive outcome.

Board Committee Restructuring

ICSL announced the reconstitution of four key board committees:

1. Audit Committee
2. Nomination and Remuneration Committee
3. Stakeholders Relationship Committee
4. Investment Committee

This restructuring aims to enhance corporate governance and oversight within the organization.

Subsidiary Update

ICSL Consulting Private Limited, a wholly-owned subsidiary of Integrated Capital Services Limited, is in the process of filing an application with the National Company Law Tribunal (NCLT), New Delhi. The application seeks to voluntarily revise its Directors Report for the year ended March 31, 2025, due to inadvertent errors in figures stated therein.

Financial Highlights

• The consolidated total income for the half-year ended September 30, 2025, stood at Rs 62.42 lakhs, compared to Rs 26.04 lakhs in the same period last year.
• Consolidated profit before tax for the half-year was Rs 26.70 lakhs, a significant improvement from a loss of Rs 4.39 lakhs in the previous year.
• The company reported a total comprehensive income of Rs 79.32 lakhs on a consolidated basis for the half-year, compared to a loss of Rs 6.47 lakhs in the corresponding period last year.

Management Commentary

While specific management comments were not provided, the restructuring of board committees and the positive consolidated results suggest that the company is focusing on improving its governance structure and overall financial performance.

The company's diverse financial results between standalone and consolidated figures indicate the significant contribution of its subsidiaries and associates to the overall group performance.

Investors and stakeholders should note that these are unaudited results and subject to limited review by the company's statutory auditors. The final audited results may differ from these preliminary figures.

Integrated Capital Services Limited (ICSL) has announced significant changes in its operations and asset management, as per the outcome of its recent Board of Directors meeting held on September 15, 2025.

Registered Office Relocation

The company's Board of Directors has decided to shift ICSL's registered office to a new location in New Delhi. Effective September 16, 2025, the registered office will be situated at:

Avanta Business Centre, Room No. 1313, 13th Floor, Ambadeep Building, KG Marg, New Delhi 110001

This move comes as part of the company's strategy to adapt to the evolving work environment. ICSL has adopted a remote working model and expects this relocation to managed and shared facilities will enhance its operational effectiveness and efficiency.

Subsidiary's Property Sale Plans

In addition to the office relocation, the Board took note of a significant development concerning its wholly-owned subsidiary, Green Infra Profiles Private Limited. The subsidiary is proposing to sell its property:

Flat No. 606, New Delhi House, 27 Barakhamba Road, New Delhi 110001

It's important to note that this proposed sale is subject to necessary compliances and approvals.

Impact on Operations

The shift to a new registered office and the adoption of remote working practices signify ICSL's commitment to modernizing its operations. By moving to managed and shared facilities, the company aims to optimize its resources and potentially reduce operational costs.

The proposed property sale by its subsidiary, Green Infra Profiles Private Limited, could indicate a strategic realignment of assets, though the specific motivations behind this decision have not been revealed.

Investors and stakeholders will likely be keen to observe how these changes affect ICSL's operational efficiency and financial performance in the coming quarters. As always, any material impacts of these decisions will be reflected in future financial reports and corporate announcements.

The company has duly informed the BSE Limited of these developments, ensuring compliance with regulatory disclosure requirements.