| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2026 | 22 Jun 2026 |
| ICSA (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve As attached Appointment of Statutory Auditor and Secretarial Auditor of the company and change of reg office. (As per BSE Announcement dated on: 25.06.2026) | ||
| Board Meeting | 2 May 2026 | 29 Apr 2026 |
| Inter alia, to consider and approve the Appointment of Directors and other agenda items Outcome of BM for appointment of directors and other items Revised Outcome (As per BSE Announcement dated on: 02.05.2026) | ||
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