Incap Limited has formally notified the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled to be held on August 1, 2026. The primary agenda of this meeting is to consider, approve, and take on record the company's unaudited financial results for the first quarter ended June 30, 2026 (Q1 FY27).

The communication serves as advance intimation to the exchange regarding this scheduled corporate event. The document is signed by a director with DIN 02737481. The company's registered office is located at Vijayawada - 521104, Andhra Pradesh, India, with CIN L32101AP1990PLC011311.

This disclosure represents standard regulatory compliance for announcing quarterly financial results to the stock exchange.