Informed Technologies India Annual General Meeting
Informed Technologies India Limited conducted its 68th Annual General Meeting on September 25, 2026. Shareholders considered the adoption of audited financial statements and the re-appointment of Director Ms. Sia Khandelwal.
Informed Technologies explained to BSE that its KMP resignation disclosure was delayed by an internal oversight. The company stated it has strengthened compliance monitoring to prevent recurrence.
Informed Technologies India Adverse Business Impact
Informed Technologies India Limited has ceased its business operations effective August 31, 2026, due to the loss of its sole customer. The company continues to comply with regulatory requirements.
Informed Technologies India Limited submitted its 68th Annual Report for the Financial Year 2025-26. The filing includes the Board's Report and audited financial statements.
Informed Technologies India Annual General Meeting
Informed Technologies India Limited has issued the notice for its 68th Annual General Meeting scheduled for September 25, 2026. Shareholders will consider the adoption of FY2025-26 audited financial statements.
Informed Technologies India Ltd has scheduled a board meeting for August 13, 2026. The board will consider unaudited financial results for the quarter ended June 2026.
INFORMED TECHNOLOGIES INDIA LIMITED filed its shareholding pattern as of 30 June 2026, detailing holdings across promoters, institutions and other categories. No monetary transaction or corporate action disclosed.
Informed Technologies India Ltd confirms exemption from half-yearly Related Party Transaction disclosures. The company remains below SEBI's ₹10 Crore capital and ₹25 Crore net worth thresholds.
Informed Technologies declared non-applicability of the Annual Secretarial Compliance Report for FY2026. The company remains exempt as its capital and net worth stay below regulatory thresholds.
Informed Technologies India Limited appointed M/S. DSM & Associates as Secretarial Auditors for FY 2026-27. This ensures continued regulatory compliance and governance oversight.
Informed Technologies India Limited approved its FY2026 audited financial results with a total consolidated income of ₹3.75 Crore. The board also appointed new secretarial and internal auditors.
Informed Technologies India scheduled a board meeting for May 26, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.
Informed Technologies India Debt & Borrowing: ₹0.3 Cr
Informed Technologies India Ltd (BSE: 504810) confirmed it does not qualify as a Large Corporate as of March 31, 2026, based on SEBI criteria. The company reported outstanding borrowings of ₹0.30 Crore. Consequently, mandatory initial and annual disclosure requirements for debt issuance framework are not applicable.
Informed Technologies India Limited submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 31, 2026. The Registrar and Share Transfer Agent, MUFG Intime India, confirmed the processing and listing of dematerialised securities within prescribed timelines.