Integrated Capital Services MD, chairman, board of directors and AGM
BSE: 539149Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹3.96.
- Under BSE's graded surveillance, stage 0, and long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 14 Nov 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹15 Cr4,321st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −5.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.25
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,852
Integrated Capital Services board of directors
At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonBrijinder Bhushan DeoraRelated to the promoter
- Compliance OfficerLakshay Prakash
5 directors3 independent2 non-executive
- Sajeve DeoraNon-executive · joined Apr 2008 · 2 listed boards · 2 committee seats
- Brijinder Bhushan Deora · ChairpersonNon-executive · joined Jul 2007 · 1 listed board · 1 committee seat
- Suresh Chander KapurIndependent · joined Dec 2010 · 100 months as independent · 1 listed board · 1 committee seat, 1 as chair
- Sandeep ChandraIndependent · joined Jan 2009 · 123 months as independent · 1 listed board · 2 committee seats, 1 as chair
- Alka JainIndependent · joined Mar 2015 · 48 months as independent · 1 listed board · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Mar 2019no day in between
- 27 Mar 201950 days in between
- 4 Feb 201922 days in between
- 12 Jan 2019no day in between
5 earlier meetings
- 11 Jan 201966 days in between
- 5 Nov 20182 days in between
- 2 Nov 201817 days in between
- 15 Oct 20182 days in between
- 12 Oct 2018
Audit Committee
Chair Sandeep Chandra
Sajeve Deora, Alka Jain
- 11 Jan 201990 days in between
Nomination and remuneration committee
Chair Suresh Chander Kapur
Brijinder Bhushan Deora, Sandeep Chandra
- 11 Jan 201990 days in between
Stakeholders Relationship Committee
Chair Suresh Chander Kapur
Brijinder Bhushan Deora, Sandeep Chandra
- 11 Jan 201990 days in between
Other Committee
Chair Brijinder Bhushan Deora
Sandeep Chandra, Alka Jain
- 11 Jan 201990 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Dhanna & AssociatesPeer-review certificate valid to May 2026
2 earlier auditors
- DHANA & AssociatesNamed in filings from Sep 2025 to Mar 2026
- DHANA and AssociatesNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Integrated Capital Services AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Integrated Capital Services share news and announcements
Annual general meeting, 30 Sep 2026
4,543 shareholders on the register on 23 Sep 2026; present: 4 promoters and 35 others; votes counted by Rajesh Lakhanpal / DR Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the financial year ended March 31, 2026 and Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 82.24% · promoters 100.00% · other public 47.95%
To reappoint Mr. Sajeve Deora (DIN: 00003305) as a director and chairman of the Board of Directors of the Company. Mr. Sajeve Deora retires by rotation at the ensuing Annual General Meeting and, being eligible, has offered himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 29.47% · promoters 22.46% · other public 43.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
The company's own answers in its filing.