| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2026 | 20 Jul 2026 |
| ICSA (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 29, 2026 to consider and approve the inter alia, the Unaudited and Audited (Standalone) Financial Results of the Company as per attached notice Outcome of the Board meeting for quarterly results of the CIRP Period (As Per BSE Announcement Dated on:29.07.2026) | ||
| 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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