Document Overview
This is a regulatory disclosure filed by ICSA (India) Limited with the BSE Limited and the National Stock Exchange of India Limited. The document serves as an intimation of an upcoming Board of Directors meeting, submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company and Filing Details
Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Thursday, June 25, 2026, at 11:00 A.M.
Agenda Items
The Board is set to consider and approve the following matters:
- Appointment of Statutory Auditors: For the financial year 2019-2026, a period which includes the Corporate Insolvency Resolution Process (CIRP) period.
- Appointment of Secretarial Auditors: For the financial year 2019-2026, a period which includes the Corporate Insolvency Resolution Process (CIRP) period.
- Change of Registered Office: To relocate the company's registered office, but within the local limits of Hyderabad.
- Authorization for Pending Matters: To authorize the board to address and manage pending compliance and legal matters.
- Other Matters: Any other issue may be taken up with the permission of the Chair and a majority of the Board members present.
Financial and Operational Impact
The disclosure does not quantify any specific financial impact resulting from the proposed agenda items.