Integrated Capital Services Ltd - 539149 - Reg. 34 (1) Annual Report.
Sub: Regulation 34 - Electronic copy of the Notice of the 31st Annual General Meeting & Annual Report for the year 2023-2024. Dear Sir/Madam, In continuation with our earlier communication, we are enclosing herewith electronic copy of the Notice of the 31st AGM and the Annual Report for the year 2024 including the Audited Financial Statements for the year ended March 31, 2024 ('Annual Report'), being sent by email to those members whose email addresses are registered with the Company/ Depository Participants(s). In compliance with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 hard copies of the Notice of the 31st AGM and the Annual Report shall be sent to those shareholders who request for the same. The Notice of the 31st AGM and the Annual Report are also being uploaded on the website of the Company at [email protected] and we request you to also upload these documents on the BSE's website www.bseindia.com. We request you to kindly take the above on record.18-06-2024