ICDS Limited Announces 55th AGM and Newspaper Publication for AGM Notice
ICDS Limited published a notice for its 55th Annual General Meeting (AGM) on August 28, 2026. The Register of Members will be closed from September 16 to August 24, 2026, for the AGM. The AGM and Annual Report will be sent electronically to registered members.
This is a standard procedural announcement related to an upcoming AGM, which is a routine corporate event. It does not involve any new financial information, operational changes, or strategic shifts that would significantly impact the company's market position or valuation.
The announcement is a routine regulatory filing regarding the upcoming AGM and newspaper publication of the notice. It does not contain any financial performance indicators or strategic developments that would strongly influence sentiment.
ICDS Limited has announced the publication of a notice for its 55th Annual General Meeting (AGM) in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The advertisement was published on August 28, 2026, in the Kannada daily Udayavani and the English daily New Indian Express. The company will also make this information available on its website. The Register of Members and Share Transfer Book of the Company will remain closed from September 16, 2026, to August 24, 2026, inclusive, for the purpose of the AGM.
In compliance with MCA circulars and SEBI Regulations, the notice of the 55th AGM and the Annual Report 2025-26 will be sent only by electronic mode to members whose email IDs are registered with the Registrar & Transfer Agent (RTA) or Depositories. These documents will also be available on the company's website (www.icdslimited.com) and the websites of the stock exchanges (NSE and BSE). The AGM notice is also disseminated on the CDSL website (www.evotingindia.com).
Members can attend and participate in the AGM through Video Conference (VC) / Other Audio-Visual Means (OAVM) only. Instructions for joining the AGM and the procedure for remote e-voting or voting during the AGM are provided in the AGM Notice. The facility for casting votes via an electronic voting system (Remote e-voting) and voting during the AGM will be provided by CDSL. Members are advised to follow the procedures for generating login credentials for e-voting and attending the AGM via VC/OAVM, especially if their email addresses are not registered or updated.
A plain-language summary of a public exchange filing by ICDS Limited. Read the original for the full detail.