INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Board of Directors of the Company will be held on January 30, 2023, inter-alia consider, approve and take on records the unaudited financial results of the Company for the quarter and year ended on December 31, 2022. Re-appointment of Managing Director, Executive Chairman.