Integrated Capital Services Ltd (ICSL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Integrated Capital Services Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Kumar Deora
Acquisition/ Disposal of Shares · 19 Oct 2026, 4:10 pm
Rajeev Kumar Deora Increases Stake in Integrated Capital Services to 9.008% Rajeev Kumar Deora acquired 3,98,550 equity shares (1.12% stake) of Integrated Capital Services Limited via an off-market gift from brother Arun Deora on 16th Oct'26. Following this transaction, Deora's total shareholding in the company increased from 28,06,890 shares (7.8881%) to 32,05,440 shares (9.008% of total equity voting capital).
The 2 (two) resolutions proposed at the 33rd Annual General Meeting of the Company held on 30.09.2026 were approved with requisite majority. The Scrutiniser''s Report in respect of the ....
Annual General Meeting · 02 Oct 2026, 12:25 am
The 33rd Annual General Meeting of the Company was held on Wednesday, 30.09.2026 at 09.30 AM by Video Conferencing/ Other Audio Visual Means. The 2 nos. ordinary businesses were transacted ....
Audio / Video · 01 Oct 2026, 1:28 am
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve A meeting of the ....
Intimation · 14 Nov 2026, 5:30 am
Integrated Capital Services Board to Consider Q2 FY27 Results on 14th Nov'26 Integrated Capital Services announced that meetings of its Audit Committee and Board of Directors are scheduled for 14th Nov'26 to consider and approve standalone and consolidated unaudited financial results for the quarter and half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities will be closed for designated persons and their dependents from 1st Oct'26 until 16th Nov'26, reopening 48 hours after the declaration of financial results.
Mr Khushvinder Singhal (DIN: 03044755) as an independent director of the Company appointed with effect from July 31, 2020 for a period of 5 years ceased to be a director on July 30, 2025. ....
Change in Management · 12 Sept 2026, 7:24 pm
The Company has published in the newspapers the the fact of despatch of notice of 33rd AGM of the Company pursuant to provisions of section 108 of the Companies Act, 2013.
Annual General Meeting · 08 Sept 2026, 11:09 pm
The Annual Report of the Company for the financial year 2025-26 is attached.
Others (Uncategorized) · 05 Sept 2026, 4:10 pm
The Company has published advertisement in newspapers in connection with information relating to holding the 33rd AGM of the Company via Video Conferencing/ Other Audio Visual Means.
Annual General Meeting · 04 Sept 2026, 6:21 pm
The quarterly results of the Company for the period of 3 months ended June 30, 2026, on standalone and consolidated basis, were approved by the Board of Directors in the meeting held on 14.08.2026
Financial Result · 14 Aug 2026, 11:43 pm
Integrated Capital Services Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 9.5 (-74.3% YoY | -54.2% QoQ) ■ EBITDA: -5.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -62.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -5.2 (Profit to Loss YoY | +93.0% QoQ) ■ EPS (INR): -0.01 (Profit to Loss YoY | +95.2% QoQ)
The quarterly results of the Company for the period of three months ended June 30, 2026, on consolidated and standalone basis, were approved by the Board of Directors in their meeting held ....
Others (Uncategorized) · 14 Aug 2026, 11:33 pm
ICSL Q1 FY27: Revenue Declines, Swings to Net Loss Integrated Capital Services reported consolidated results for the quarter ended 30th Jun'26, with revenue from operations declining 67% YoY to ₹12.79 lakhs from ₹38.74 lakhs. The company swung to a net loss of ₹5.22 lakhs, compared to a profit of ₹5.97 lakhs in the same quarter last year. Consequently, EPS stood at (₹0.01) versus ₹0.21 YoY. On a standalone basis, revenue from operations grew to ₹4.90 lakhs from ₹1.46 lakhs YoY, while the net loss narrowed to ₹2.27 lakhs from ₹15.05 lakhs.
In the meeting of the Board of Directors held on 30.05.2026 appointments were made of (i) Secretarial Auditor for a period of 3 years, from year ended 31.03.2026 to year ending 31.03.2028, ....
Change in Auditor · 31 May 2026, 12:53 am
Integrated Capital Services Appoints New Secretarial and Internal Auditors Integrated Capital Services Limited's Board of Directors, in a meeting on 30 May'26, appointed new auditors. DR Associates, Company Secretaries, was named Secretarial Auditor for a three-year term covering the financial years from FY ending 31 Mar'26 to 31 Mar'28. Additionally, G. Manish & Associates, Chartered Accountants, was appointed as the Internal Auditor for the financial year 2026-27. Both appointments were based on the recommendation of the Audit Committee and are effective immediately.
The Company, in its meeting of Board of Directors held on 30.05.2026, appointed (i) DR Associates, Company Secretaries, as Secretarial Auditor of the Company for 3 years, from year ended ....
Change in Auditor · 31 May 2026, 12:13 am
Integrated Capital Services Appoints New Secretarial and Internal Auditors Integrated Capital Services (BSE: 539149) appointed new auditors on 30-May'26. The Board approved DR Associates, Company Secretaries, as Secretarial Auditors for a three-year term covering FY26 to FY28. Additionally, G. Manish & Associates, Chartered Accountants, were appointed as Internal Auditors for the financial year 2026-27. Both appointments were recommended by the Audit Committee and approved by the Board of Directors on the same day.
The Company, in its meeting of Board of Directors held on 30.05.2026, appointed (i) DR Associates, Company Secretaries, as Secretarial Auditor of the Company for 3 years, from year ended ....
Change in Auditor · 31 May 2026, 12:12 am
Integrated Capital Services Appoints New Secretarial and Internal Auditors Integrated Capital Services Limited (BSE: 539149) announced new auditor appointments on 30 May'26. The Board appointed DR Associates, Company Secretaries, as Secretarial Auditor for a three-year term, covering the financial years from FY26 to FY28. Additionally, G. Manish & Associates, Chartered Accountants, were appointed as Internal Auditors for the financial year 2026-27. Both appointments were based on the recommendation of the Audit Committee and are effective immediately.
The Financial Statements and the Financial Results of the Company as at/ for the year ended 31.03.2026, on standalone and consolidated basis, were approved in the meeting of the Company ....
Financial Result · 31 May 2026, 12:06 am
ICSL Reports Q4 & FY26 Results, Approves Standalone & Consolidated Financials Integrated Capital Services’ board approved standalone and consolidated financial results for the quarter and year ended 31 Mar'26. On a standalone basis, Q4FY26 net loss was Rs. 63.18 lakhs versus a profit of Rs. 8.49 lakhs YoY. FY26 standalone net loss was Rs. 81.26 lakhs, compared to a loss of Rs. 10.80 lakhs in FY25. For consolidated Q4FY26, net loss stood at Rs. 74.41 lakhs, against a profit of Rs. 3.77 lakhs YoY. The board also appointed new Secretarial and Internal Auditors.
In the meeting of the Board of Directors held on 30.05.2026, the Board approved the (i) financial statements of the Company as at/ for the year ended 31.03.2026, on standalone and consolidated ....
Outcome · 30 May 2026, 11:45 pm
Integrated Capital Services Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 20.8 (-18.5% YoY | +388.2% QoQ) ■ EBITDA: 1.2 (-89.8% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 5.7 (-3988 bps YoY | Loss to Profit QoQ) ■ PAT: -74.4 (Profit to Loss YoY | -24.0% QoQ) ■ EPS (INR): -0.21 (-950.0% YoY | +0.0% QoQ)
Mr. Ashish Sanwal, Manager-Internal Audit, has submitted his resignation from the said office with effect from 12.05.2026 which has been accepted. Mr. Ashish Sanwal has been appointed as ....
Others (Uncategorized) · 25 May 2026, 12:59 am
Integrated Capital Services Appoints Internal Auditor as New CFO Integrated Capital Services Limited (BSE: 539149) announced a key management change. Mr. Ashish Sanwal resigned as Manager-Internal Audit effective 12th May'26 and was subsequently appointed as the new Chief Financial Officer (CFO) and a Key Managerial Personnel, effective 13th May'26. The move represents an internal promotion, filling the crucial CFO position from within the company's existing management team. The appointment was approved by the Board of Directors on 12th May'26. His monthly remuneration is set at Rs. 55,000.
The Chief Financial Officer of the Company tendered his resignation on 14.02.2026 as he intends to pursue practice as an Advocate and wishes to apply for enrolment of Bar Council. The resignation ....
Change in Management · 24 May 2026, 2:14 am
Integrated Capital Services Announces CFO Resignation Integrated Capital Services announced that CFO Mr. Pinku Kumar Singh has resigned to pursue a career as an Advocate. The resignation was tendered and accepted by the Board of Directors on 14th Feb'26, with the same date marking his last day. The company is now in the process of identifying a successor for the key management position. This departure represents a significant change in the company's financial leadership team. No other management changes were disclosed.
The Board of Directors, in its meeting held on 12.05.2026 has appointed Mr. Ashish Sanwal as Chief Financial Officer of the Company with effect from 13.05.2026. Mr. Ashish Sanwal, who ....
Others (Uncategorized) · 13 May 2026, 1:37 am
Integrated Capital Services Appoints New Chief Financial Officer Integrated Capital Services Limited (ICSL) has appointed Mr. Ashish Sanwal as its new Chief Financial Officer, effective 13 May'26. Mr. Sanwal, formerly the company's Manager-Internal Audit, resigned from his previous role on 12 May'26. He is a commerce graduate with an MBA in Finance and possesses approximately nine years of experience in finance, accounting, taxation, and banking. His appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors on 12 May'26.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that a meeting of the Nomination and Remuneration Committee was ....
Others (Uncategorized) · 13 May 2026, 1:30 am
Integrated Capital Services appoints Ashish Sanwal as new Chief Financial Officer Integrated Capital Services (BSE: 539149) appointed Mr. Ashish Sanwal as its new Chief Financial Officer, effective 13 May'26. Mr. Sanwal, previously the company's Manager-Internal Audit, resigned from his former role on 12 May'26. He is a commerce graduate with an MBA in Finance and has approximately nine years of experience in finance, accounting, taxation, and banking. The appointment was approved by the Board of Directors on 12 May'26 following a recommendation from the Nomination and Remuneration Committee.
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve the recommendation ....
Intimation · 11 May 2026, 12:08 am
Integrated Capital Services Board Meeting to Consider CFO Appointment Integrated Capital Services Ltd. has scheduled a Board of Directors meeting for 12 May'26 at 4:30 PM IST. The key agenda item is to discuss and consider the recommendation from the Nomination and Remuneration Committee regarding the appointment of a new Chief Financial Officer. This potential leadership change is a key development for the company's financial management and strategic direction. The meeting will take place at the company's registered office in New Delhi.
Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Meeting of the ....
Intimation · 30 May 2026, 5:30 am
Integrated Capital Services Sets Board Meeting for Q4 and FY26 Financial Results Integrated Capital Services (ICSL) will hold a Board of Directors meeting on 30th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The meeting will also review recommendations from the Audit Committee. In anticipation of the results, the trading window for designated persons will be closed from 1st Apr'26 until 2nd Jun'26, which is 48 hours after the declaration of the financial results.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeev Kumar Deora
Acquisition/ Disposal of Shares · 06 Mar 2026, 7:12 pm
ICS: Shareholder Rajeev Kumar Deora Increases Stake to 7.89% Rajeev Kumar Deora, a shareholder in Integrated Capital Services, increased his holding after receiving 4,08,340 shares (1.1475% stake) via transmission from an estate on 02 Mar'26. Before this, he held 23,98,550 shares (6.7405%). Following the acquisition, his total holding has risen to 28,06,890 shares, representing 7.888% of the company's total equity share capital. The disclosure, made on 05 Mar'26, is under SEBI's SAST regulations as his holding exceeds the 5% threshold. This is an off-market, non-promoter group transaction.
Mr. Pinku Kumar Singh, Chief Financial Officer, has tendered his resignation on 14.02.2026 as he intends to pursue practice as an Advocate and wishes to apply for enrolment of Bar Council.
Change in Management · 15 Feb 2026, 12:30 am
Integrated Capital Services CFO Pinku Kumar Singh Resigns Integrated Capital Services Limited (BSE: 539149) announced the resignation of its Chief Financial Officer, Mr. Pinku Kumar Singh, effective 14th Feb'26. The Board of Directors accepted the resignation on the same day. Mr. Singh is leaving to pursue a career as an Advocate and apply for enrolment with the Bar Council. This marks a key management change for the company.
The unaudited financial results of the Company for the period ended December 31, 2025, on standalone and consolidated basis, were approved by the Board of Directors of the Company in their ....
Outcome · 15 Feb 2026, 12:09 am
INTEGRATED CAPITAL SERVICES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 4.3 (-77.7% YoY | -80.7% QoQ) ■ EBITDA: -53.5 (-9289.5% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1259 (-125631 bps YoY | Profit to Loss QoQ) ■ PAT: -60.0 (-2359.0% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.08 (-700.0% YoY | Profit to Loss QoQ)
The Company had invested Rs. 1.80 Lacs in equity of Sun Links Ltd. and has received refund of Rs. 2.93 Lacs on closure of its operations on 31.12.2025.
Others (Uncategorized) · 02 Jan 2026, 12:05 am
ICSL Realizes Gain on Sunlinks Ltd. Investment Closure Integrated Capital Services Limited (BSE: 539149) announced it received Rs. 2.93 Lacs from its equity investment in Sunlinks Ltd. This follows the closure of Sunlinks' operations on 31 Dec'25. The refund represents a 62.8% gain on its initial investment of Rs. 1.80 Lacs. The event realizes a profit for ICSL from a now-liquidated portfolio holding. The company filed the update with the BSE on 01 Jan'26.