INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Board of Directors meeting of the Company will be held on May 24, 2023, inter-alia consider, approve and take on records the Audited Financial results of the Company for the quarter and year ended on March 31, 2023 and Fix the Annual General Body Meeting date and Book Closer, Record date for the year 2022-23