BSEBoard Meeting22 Jun 2026 · 22 Jun 2026, 10:02 pm

ICSA (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve As attached

ICSA (India) Ltd-$ · 531524

✦ AI Summary▲ PositiveAuditor Change

ICSA (India) Ltd has scheduled a Board Meeting on June 25, 2026, to address critical compliance and governance matters. The agenda includes the appointment of statutory and secretarial auditors for the financial years 2019-2026, notably covering a Corporate Insolvency Resolution Process (CIRP) period. Additionally, the board will consider changing the company's registered office within Hyderabad and authorizing the board to resolve pending compliance and legal issues. This indicates a proactive effort to regularize operations and improve corporate hygiene post-CIRP.

Analysis Scores

Earnings Impact3/10
Growth Catalyst2/10
Governance Concern4/10
Regulatory Risk3/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment6/10

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ICSA (India) Ltd-$ - 531524 - Board Meeting Intimation for As Attached

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Date : 6/22/2026 To, To, The Manager – Listing Department The Manager – Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400051 Scrip code : 531524 Symbol : ICSA Sub : SUB: INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 (1) OF SEBI (LODR) REGULATIONS, 2015 Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, 25th June, 2026 at 11:00 A.M., inter alia, to consider the following matters: 1. To approve the appointing statutory auditors for the FY 2019-2026(Including CIRP period). 2. To approve the appointing of Secretarial Auditors for the FY 2019-2026(Including CIRP period). 3. To change the registered office within local limits of Hyderabad. 4. To authorize the board to take up the pending compliance and legal matters. 5. Any other matter with the permission of Chair and majority of Board members present in the meeting. You are requested to take the above information on record. Thanking You, For ICSA (India) Limited N V RAO Managing Director.