CLIO Infotech Ltd

CLIO Infotech Annual General Meeting

Clio Infotech held its 34th Annual General Meeting on September 26, 2026. The meeting transacted ordinary and special business as per the agenda.

CLIO Infotech Annual Report

Clio Infotech Limited has submitted its 34th Annual Report for the financial year 2025-26. The report includes corporate information, the board's report, and audited financial statements.

CLIO Infotech Annual General Meeting

Clio Infotech Ltd has released the notice for its 34th Annual General Meeting, scheduled for September 26, 2026, to be held via video conferencing.

CLIO Infotech Board Meeting Outcome

Clio Infotech approved director remuneration and scheduled its 34th Annual General Meeting for September 26, 2026. The board also appointed a scrutineer for the meeting.

CLIO Infotech Other Announcement

Clio Infotech Ltd filed a mandatory statement regarding the deviation or variation in the utilization of funds from its preferential issue for the quarter ended June 2026.

CLIO Infotech Q1 FY27 Results: Net Profit ₹0.1 Cr, Down 75.0% QoQ

CLIO Infotech Ltd reported revenue from operations of ₹0.2 Cr (+100.0% YoY) and net profit of ₹0.1 Cr for Q1 FY27.

Key figure

Net profit ₹0.1 Cr

CLIO Infotech Board Meeting Date

Clio Infotech Limited has scheduled a board meeting for August 6, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.

CLIO Infotech Annual General Meeting

Clio Infotech Ltd conducted an Extra Ordinary General Meeting on July 24, 2026. The meeting focused on increasing the company's authorised share capital.

CLIO Infotech Annual General Meeting

Clio Infotech Ltd will hold an EGM on 24 July 2026 to approve raising authorised capital to ₹100 crore. The move adds ₹88 crore and voting will be via e‑voting.

Value

₹88.00 Cr

CLIO Infotech Capital Structure Change

Clio Infotech’s board approved raising authorized share capital from Rs 12 Crore to Rs 100 Crore. The Rs 88 Crore increase expands future equity issuance capacity.

Value

₹88.00 Cr

CLIO Infotech Merger & Restructuring Worth ₹87 Cr

Clio Infotech approved an investment of ₹87 Crore to acquire shares in Clio Tech Limited, Seychelles. The transaction will complete within 12 months.

Value

₹87.00 Cr

Execution

Within 12 months

CLIO Infotech Annual General Meeting

Shareholders approved two special resolutions via postal ballot with 99.996% votes in favour. The resolutions cover preferential warrant issuance and increased borrowing limits.

CLIO Infotech Other Announcement

Clio Infotech Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The filing confirms adherence to SEBI regulations and statutory provisions.

CLIO Infotech Board Meeting Outcome

Clio Infotech approved audited FY26 results and appointed Nakul Maheshwari as CEO. The company also named Mohit Kumar Agarwal & Co as internal auditors.

CLIO Infotech Q4 FY26 Results: Net Profit ₹0.4 Cr, Up 33.3% QoQ

CLIO Infotech Ltd reported revenue from operations of ₹0.7 Cr (+600.0% YoY) and net profit of ₹0.4 Cr for Q4 FY26.

Key figure

Net profit ₹0.4 Cr

CLIO Infotech Financial Results

Clio Infotech reported audited FY26 results with an unmodified audit opinion. The board also appointed a new CEO and Internal Auditor during the session.

CLIO Infotech Annual General Meeting

Clio Infotech concluded its EOGM on May 14, 2026, approving warrant issuance and director regularization. Shareholders utilized e-voting facilities to transact specific corporate business items.

CLIO Infotech Annual General Meeting

Clio Infotech Ltd issued a postal ballot notice for a ₹21.75 Crore preferential warrant issuance. The funds will support debt repayment and business expansion.

Value

₹21.75 Cr

Execution

18 months

CLIO Infotech Fund Raise of ₹5.44 Cr

Clio Infotech Limited allotted 2,17,50,000 convertible warrants for ₹5.44 Crore on a preferential basis. Falcon Peak Fund acquired the warrants, convertible within 18 months.

Value

₹5.44 Cr

Execution

18 months

CLIO Infotech Board Meeting Date

Clio Infotech scheduled a board meeting for May 18, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.

CLIO Infotech Other Announcement

Clio Infotech Limited confirmed it does not meet the SEBI criteria for 'Large Corporate' classification. Consequently, mandatory debt sourcing requirements for FY 2025-26 are not applicable.

CLIO Infotech Other Announcement

Clio Infotech Ltd informed the exchange that it does not qualify as a 'Large Corporate' under SEBI's debt-raising framework for the financial year 2026-2027. The company confirmed it had zero outstanding long-term borrowings as of March 31, 2026, making the initial disclosure requirements for debt securities non-applicable.

CLIO Infotech Other Announcement

Clio Infotech Ltd has updated its official website to www.clioinfotech.com, effective from April 27, 2026. The change was made pursuant to SEBI Listing Regulations to ensure continued accessibility of company disclosures. This is a routine administrative update for investor records.

CLIO Infotech Capital Structure Change

Clio Infotech Limited has officially shifted its registered office from Maharashtra to Ahmedabad, Gujarat. This follows the receipt of the Certificate of Registration from the Regional Director, Ahmedabad, confirming the alteration of the company's Memorandum of Association.

CLIO Infotech Annual General Meeting

Clio Infotech Ltd has convened an EGM on May 14, 2026, to seek shareholder approval for a ₹65.25 Crore preferential allotment of warrants to non-promoter entities. The funds are intended for debt repayment, working capital, and business expansion. The board also proposed adding investment in subsidiaries as a new object for the issue proceeds.

Value

₹65.25 Cr

Execution

18 months

CLIO Infotech Annual General Meeting

Clio Infotech Limited will convene an Extra-Ordinary General Meeting (EOGM) on May 14, 2026, to seek shareholder consent for various transactions. The board also appointed Ms. Shubhangi Agarwal as the scrutinizer for the e-voting process. The meeting was held on April 21, 2026, at the company's registered office.

CLIO Infotech Board Meeting Outcome

Clio Infotech Ltd's board approved the allotment of 6,52,50,000 convertible warrants to non-promoters for Rs. 16.31 Crore. Each warrant is convertible into equity within 18 months. The board also approved re-computing the warrant price and altering the objects of the preferential issue.

Value

₹16.31 Cr

Execution

18 months