NSECopy of Newspaper Publication28 Aug 2026 · 28 Aug 2026, 01:58 pm
Copy of Newspaper Publication
ICDS Limited · ICDSLTD
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ICDS Limited has informed the Exchange about Copy of Newspaper Publication with respect to Book Closure and e-voting schedule and instructions to shareholders in connection therewith.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
ICDS Limited has informed the Exchange about Copy of Newspaper Publication with respect to Book Closure and evoting schedule and instructions to shareholders in connection therewith
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ICDSLTD_28082026135826_Newspaper_Publication_AGM_notice.pdf
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SIEP=
Carrying forward a tradition of trust
August 28, 2026
The Manager — Listing Compliance The Manager — Listing Compliance
National Stock Exchange of India Ltd BSE Ltd
Exchange Plaza Regd. Office: Floor 25
Bandra Kurla Complex P J Towers
Bandra (E) Dalal Street
MUMBAI — 400 051 MUMBALI - 400 001
Tel : +91 22 26598235/36
Fax : +91 22 26598237/38 Tele : +01 22 2272 1234
STOCK CODE: ICDSLTD STOCK CODE: 511194
Sub: Notice of 55" Annual General Meeting News Paper publication.
Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements)
Regulations, 2015, please find enclosed a copy of the newspaper clippings of the
advertisement published on the subject matter in the following news papers:
-Udayavani — Kannada Daily published on 28.08.2026
-New Indian Express — English Daily published on 28.08.2026.
The same will also be made available in Company’s website.
Thanking you,
Yours faithfully,
For ICDS Ltd
Sujir Prabhakar
Chairman & Managing Director
(DIN 02577488)
Encl: As above.
Regd. and Admn. Offices :
Syndicate House, P.B. No. 46, Upendra Nagar, Manipal - 576 104.
Mobile : 7411941500 - 505 Website : www.icdslimited.com CIN : L65993KA1971PLC002106
GSTIN : 29AAACI4355H1ZI E-mail : info @icdslimited.com
MANGAL
THE NEW
INDIAN
EXPRESS
mrinay 28.08.20
A narfas
Regd. Office: Syndicate i 104 (Udupi Di ist) 1
CIN: LB5993KA1971PLG0We0bs2it1e:0 8v, cdsimited com, m: iodsiimited.com
he vote tivough the e-voiing facity system during the AGM are provided n tha Notice.
Members aiending the AGM tirough VC/ OAVM shall e rackoned forthe purpose of quarum
underSection 103afthe Aol
|4 The facihy ofeasing votes by a Membes using an lecroni ving systom (Remotoe-votig)
Wl s Volng during the AGH il Deprovded by GDSL. A dealled procecturefor voting s
provei Nodicee f ithe nAG M.
5.1fyoure-mai ID i already egistered ith the Company /RTA ., Cameo CorporateServices
L1, Ghenna (Cameo') / Depostorie, iogin detai for o-voing aro being Sent on your
rgstered e.mall 0. The same logi credentials may also be used for aandingth e AGH
00ughVE/ AWM.
6.1 case of d member whose e-mail addess s notregistered/ updated it re Compary/Cameo
epostory Participaniis), please folowhefollogewneiranteygousrliogien pcrsed1anoias :
athtipsy/investors.cameoindia.com.
‘) Members hoiing shares in demalerialised mode who have not rgisered teir e-mail
et with their Depository Pariicipant(s) (OPs) are requosted to registr the same
©) After cue vesfcation, the Cameo wil forward your e-vofing login credentias to your
istered enmail address.
7. Mambers fholding shares in dematariaized mode are requested to Inimate al changes
‘pertaining to their bank details, ECS mandates, email addresses, nominations, pawet of
attorney, change of address, name, et to heir DPs only and not o the Company of RTA. Any
such changes effected by the DP(s) wil awtomatically raflect in the Company /RTAS
subsequent records. Vembers holding shares in physical mode a7e requested t itimate al
suichchanges. By ordeo rh e Board
Prace: Manipal - Suir Prabhaar
Date :11.08.2026 Chairman (DIN: 02577488)
udupi.sudina@ud
Office: SyndicSynadic te House, Manipal - 576 1
CIN: LB5993KA197 1PLCD02105, Webssbsiie: wiw icdsimited.com,
and SEBI (LODR) Regulaions, 2015, The Register of Members and Sharo TransBofok eofr t he
Company wilremain closed from 16/09/20261 o 24/08/2026 (botthhe days inclusifvore )th e
purpose of AGM.
2. In complance vith the MCA ciculars and SEBI Regulatons, the notice ofthe 55ih AGM and
‘ DA sn nu aal
aRe rpo er gt i2 s02 ew5 ir- t2
w ei ll
eb ge
sts rt
&o rl Ty rab ny
fee rl ec At gr eo nni tc (m RTAo
od ft o te ht eh o s Ce oMem mber pos
aDw eh po nos se
yoe rm ia sl .l
“The Notoif ce eAG I and Annual Reportwil aisoe availabonl ethe websiotf oe Company
Ia nct iw ao Liw mw ii tec dd s ali tm wit iceo wmd, n a snd e w ie nb ds aint daBt S.Ee cLs is omoo ic mtkf e d tex ah tc he wa yn i g we es bi s ei. n dN ia a comi .TS hto eo ck An GE Mx ach Noal tn ig ce e Io sf
3. a iTh nel sm is e rmo b ue cd rs ti ios ca onn is sno ia fn ne lt gt oh eem rn
iw e a Anb n Gds
ta e po at arf nt
ie cC i mdD pS aL e ai .e I. n
otw hw ne pw a. rAe etGv iM co it rpi at tn h ig r oi o nn u gd nha
. hc V eo G m e. / moOA eV M e-f va ocl fi iy
nl cy a. stT inh ge
emv bot ee
st ah ttr eo nu dg ihth ne
t ghe
e -v Ao Gt Mi ng
fa ocil uty VgCs /y s hte Om
A V M
du sri hn ag
let he
eA ckG oM
eda ro
orp ther po uv rini phd oe
e qN suat od ei rc ue m,
under Section 103oftheAct.
4. The facoif tcasytin g vofes by a Member using an lectronicvoting system (Remote e-voting)
‘a8 well as voting during tho AGM willbe povided by CDSL. A detiled procedure or voting i
5.1 p Lir y do ,o v uri C d he e ed - ni m nn a at l ih eN 0 ( o ‘t s Ci ac mle er oe "ao )f d yt he / r DeA eG g pH os. st ie tor re ied s' ,w i ltt ohe g inC o dm etp aa ln s y fo/ r RT &A - v. a2 t, i nC g am ae re< o bC eo ir ngp ora sel ro t S oe n¢ r ic ye os u. r
registered e-mail ID. The same login credentils may also be used for attending the AGHA
.Incase t I )h r eo pu o Mg s eh i m oo bf rV eyC a r / smO P eA mV hbM a oe l. dr. ir ngw h to ss he ac r e¢ sp- ma il na l pf hroa yld sc o itr w ce ahs les ( ms f oso dn lo eot ) v ine ag ng , di s st p wie e ir p oe sed o h a au vp ed a st ne od e t w r i et gh i sth ee g re n ee drC a to ey /m o urp ulo pa gi cr n acry ted/ een dC ti a alsm t: ee lo r
email address with the Company are requested1o rgistr/ update the same by writing1 o
he Canieo, ith detal of folio number and atiaching a sel-atested copyo f PAN card
attips/investors.cameoindia.com. z
b} M ‘ae dm db re esr ss
h wo il ld hi ng
heis rh a Dre es
asI in od re ym at Pe ar ri ta cl ii ps ae nd
(sm )e d (e
Ps)w ho
a re
ha rv ee
uen so tt edr eg os t rer ee gd isth tl trr
& s- am ma el
withthem.
<) After due verificaton, the Cameo wil forward your e-voting login credentials to your
+" regisetmaei radedrdess .
7. M pee rm tb ae nr ins g h to o ld ti hn eg r S bh aa nr ke s dei tn asd ,e ma Et Ce Sr ia mi az ne dd a tem so ,d e e maa ir le ar de dq ru ees st se ed s , 1o n omi in nti am ta it oe n s,a ll pc oh wa en rg es of
Sormey, chaonf agddreesS , name,et, totheirDPs onandl noyttot he Company or RTA. Ay
S Su uc bh s ecqh ua en ntg es r ocore df sf .e cta Md e mbby e rst he holD dP i( ns g) sw hi al rea su n t o pm ha yt si ic ca all y mor def el ec at r e i rn-t ehe q C uom etp o a sn ny itm aet/ eR d TA a S l l
‘suchchanges. By ordero the Board
Place: Manipal ¥ ChairtanS d/ (- DS Iu Nj :i r 02P 5ra 7b 7i 4ha 8k 8a )r
Date { 11.08.2026