I-Power Solutions India Ltd

Meeting Details

• Meeting date: 28 August 2026 (Friday); time and venue not disclosed.

Key Agenda Items

• To fix the Day, Date, Time and Venue for the ensuing AGM.
• To consider and approve Notice of AGM, Board’s Report and Secretarial Audit Report for FY2025-26.
• To fix the date for book closure.
• To appoint intermediary agencies like CDSL/NSDL for e-Voting.
• To consider and approve appointment of Scrutinizer for e-voting at AGM.
• Any other business with permission of the Chair.

Other Notes

• Trading window closure periods not specified.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Review unaudited financial statements for the quarter ended 30 June 2026.
• Any other business with permission of the Chair.

Other Notes

• Trading window remains closed until 48 hours after the unaudited results announcement.

Dematerialisation processing and listing

• Dematerialisation requests received during quarter ended 30 June 2026 were processed and reported to the depositories.
• Dematerialised securities have been listed on the stock exchanges where the earlier issues are listed.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within the prescribed timeline.

Resignation of Chief Financial Officer (CFO) 📍

• Resigning CFO: Mr. Suresh Srinivasan
• Effective resignation date: 13 March 2026 (close of business)
• Reason for resignation: Personal reasons
• No other material reasons for resignation stated
• Board has taken the resignation on record
• No information disclosed on interim or new CFO appointment

Financial Performance 📊

• Revenue from operations for Q3 FY26 was ₹3.32 lakh, down from ₹7.30 lakh in Q2 FY26 and ₹14.25 lakh in Q3 FY25.
• Total expenses for Q3 FY26 were ₹47.98 lakh, up from ₹21.74 lakh in Q2 FY26 and ₹8.53 lakh in Q3 FY25.
• Net loss after tax for Q3 FY26 was ₹24.67 lakh, wider than ₹14.44 lakh loss in Q2 FY26 and ₹8.53 lakh loss in Q3 FY25.
• Basic EPS for Q3 FY26 was negative ₹0.81, compared to negative ₹0.28 in Q2 FY26 and negative ₹0.19 in Q3 FY25.
• Diluted EPS for Q3 FY26 was negative ₹0.76, versus negative ₹0.24 in Q2 FY26 and negative ₹0.19 in Q3 FY25.
• Employee benefits expense for Q3 FY26 was ₹2.05 lakh; no finance cost reported.

Corporate Actions & Compliance 📍

• Board approved standalone unaudited Q3 FY26 results on 11 Feb 2026; limited review found no material misstatements.
• Previous period figures regrouped to conform to current classification.

Business Model

• Company operates in a single segment: Software Development.

Financial Performance 📊

• Board approved standalone unaudited financial results for quarter ended 31 December 2025.
• Company reported loss before tax of Rs. 24.67 lakhs for the quarter ended 31 December 2025.
• Total revenue was Rs. 3.32 lakhs; total expenses were Rs. 47.98 lakhs for the quarter.
• Basic earnings per share was a loss of Rs. 0.809 per share (not annualised).
• No tax expenses or exceptional items were recorded for the quarter.

Audit and Compliance ⚠️

• Statutory auditors issued limited review report with no material misstatements or qualifications.
• No material regulatory, legal, or compliance issues were reported.

🗓️ Meeting Details

• Board meeting scheduled for Wednesday, 11th February 2026.

📊 Financial Performance

• Approval of standalone unaudited financial results for quarter and half year ended 31st December 2025.
• Consideration of limited review report for quarter and half year ended 31st December 2025.