Meeting Details
- Date: Thursday, September 24, 2026
- Time: 3:00 p.m. to 4:00 p.m.
- Mode: Video Conference/Other Audio Visual Means (VC/OAVM)
- Location: Conducted remotely as per MCA and SEBI circulars
Proposed Resolutions and Outcomes
Three ordinary resolutions were considered and passed with requisite majority:
1. Item i: To receive, consider and adopt Audited Financial Statements for the financial year ended 31st March 2026, along with reports of the Board of Directors and Auditors thereon.
2. Item ii: To appoint a Director in place of Mr. Kalsank Umesh Kini (DIN: 07231231) who retires by rotation and being eligible offers himself for reappointment.
3. Item iii: To approve material related party transactions between the Company and Manipal Properties Ltd, a subsidiary.
Voting Process and Meeting Conduct
- Mr. Sujir Prabhakar, Chairman of the Company, presided over the meeting
- Members were invited to express views, give suggestions, and make enquiries
- E-voting facility was kept open for 15 minutes after the meeting concluded
- The Chairman authorized the Company Secretary to carry out the e-voting process
- The AGM concluded at 4:00 p.m. with a vote of thanks
Scrutinizer's Report and Compliance
- A detailed Scrutinizer's Report will be submitted to NSE and BSE within statutory timeframe
- The report will be made available on the company website (www.icdslimited.com) and CDSL website
- The meeting was conducted in compliance with MCA and SEBI circulars