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ICDS Ltd

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10 of 27 filings·Updated 7 Oct 2026
Showing 10 of 27 filings.
7 Oct 20261 filing
Company UpdateStructural Digital Database

FOR THE QUARTER ENDED 30TH SEPTEMBER, 2026

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Filed 16:39View Source
25 Sept 20261 filing
AGM/EGMAGM

ICDS Limited AGM approves financials, director reappointment, and related party transaction with subsidiary

AGM Details

  • Date/time: 2026 AGM held at 3:00 PM via VC/OAVM.
  • Remote e-voting opened 21 Sep and closed 23 Sep; results announced at AGM.

Key Resolutions

  • Adopt Audited Financial Statements for year ended; Ordinary; passed.
  • Reappoint director retiring by rotation; Ordinary; passed.
  • Approve material related party transaction with subsidiary Manipal Properties Limited; Ordinary; passed.

Voting Results

  • Resolution 1: 99.93% in favour, 0.07% against.
  • Resolution 2: 99.93% in favour, 0.07% against.
  • Resolution 3: 99.93% in favour, 0.07% against.

Material RPT

  • Related party transaction with Manipal Properties Limited approved; value not disclosed.

Director Changes

  • Director reappointed: retires by rotation and stands for reappointment.
Filed 15:47View Source
24 Sept 20261 filing
AGM/EGMAGM

ICDS Ltd holds 55th AGM via VC/OAVM; ordinary resolutions on financials, director rotation, and related party transaction approved

AGM Details

  • AGM held on 24 September 2026 at 3:00 p.m. via VC/OAVM.

Key Resolutions

  • Ordinary resolution: adopt audited financial statements and reports; status: Passed with requisite majority.
  • Ordinary resolution: reappoint director Kalsank Umesh Kini by rotation; status: Passed with requisite majority.
  • Ordinary resolution: approve material related party transactions with Manipal Properties Ltd (subsidiary); status: Passed with requisite majority.
Filed 16:17View Source
4 Sept 20262 filings
Company UpdateClarification

The Exchange has sought clarification from ICDS Ltd on September 04, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.

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Filed 11:46
Company UpdatePrice movement

Significant movement in price has been observed in ICDS Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. ICDS Limited has submitted their response.

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Filed 10:50View Source
3 Sept 20261 filing
Company UpdatePrice movement

Significant movement in price has been observed in ICDS Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

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Filed 18:15View Source
29 Aug 20261 filing
Company UpdateGeneral

ICDS announces 55th AGM on 24 September 2026 with book closure and e-voting window

AGM and voting details

  • 55th Annual General Meeting scheduled for 24 September 2026 at 3:00 PM via VC/OAVM.
  • Book closure from 18 September 2026 to 24 September 2026 (both days inclusive) for AGM.
  • E-voting window opens 21 September 2026 at 10:00 AM and ends 23 September 2026 at 5:00 PM.
  • Cut-off date for voting eligibility is 17 September 2026.
Filed 11:10View Source
28 Aug 20261 filing
Company UpdateNewspaper Publication

Notice of 55th Annual General Meeting - News Paper Publication with respect to Book Closure and evoting schedule and instructions to shareholders in connection therewith.

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Filed 13:52View Source
12 Aug 20261 filing
Company UpdateNewspaper Publication

Copies of newspaper publication with respect to unaudited financial results for the quarter ended June 30, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:04View Source
11 Aug 20261 filing
Board MeetingOutcome of Board Meeting

ICDS Limited approves unaudited Q1 FY2026 standalone and consolidated results; 55th AGM fixed for Sep 24, 2026

Financial results approved

  • Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.

AGM and corporate actions

  • 55th AGM scheduled for Sep 24, 2026; book closure dates fixed.
  • Draft Notice of 55th AGM approved.

Audit and compliance disclosures

  • Independent Auditor's Review of standalone results concluded; no material misstatement.
Filed 17:27View Source
Showing 10 of 27 filings