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Icodex Publishing Solutions Ltd

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10 of 26 filings·Updated 16 Aug 2026
Showing 10 of 26 filings.
16 Aug 20262 filings
AGM/EGMPostal Ballot

Icodex Publishing Solutions approves IPO proceeds variation and deviation ratification via postal ballot

Resolutions

  • Variation in IPO proceeds utilization terms and extended time limit (Special Resolution); approved by requisite majority.
  • Ratification of deviation in IPO proceeds utilization towards offer objects (Special Resolution); approved by requisite majority.
Filed 14:39View Source
AGM/EGMPostal Ballot

iCodex Postal Ballot approves IPO proceeds utilization variation and deviation ratification

Resolutions passed

  • Variation in IPO proceeds utilization; extension of time limit — Special Resolution; approved (99.81% in favour).
  • Ratification of deviation in IPO proceeds utilization toward objects — Special Resolution; approved (99.81% in favour).

Voting outcomes and share impact

  • Resolution 1 approved; 11,616,478 in favour; 22,000 against.
  • Resolution 2 approved; 11,616,478 in favour; 22,000 against.
  • Record date 10-07-2026; 921 shareholders on record.
Filed 14:19View Source
17 Jul 20261 filing
Company UpdateNewspaper Publication

Please find enclosed copies of Newspaper advertisements published on July 17, 2026 in respect of the Postal Ballot Notice dated July 10, 2026 and the resolutions proposed.

Filed 16:57View Source
16 Jul 20261 filing
AGM/EGMPostal Ballot

iCodex Publishing Solutions Postal Ballot seeks approvals to redeploy IPO proceeds and ratify deviation

Resolutions

  • Postal Ballot purpose: Special resolutions to redeploy IPO proceeds and modify utilization timeline.
  • Special Resolution 1: Variation of IPO proceeds, reallocating ₹7.95 cr and ₹1.12 cr to working capital.
  • Special Resolution 2: Ratify deviation in IPO usage for office premises; awaiting approval.
Filed 17:19View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) submitted for quarter ended 30 June 2026

Certificate details

  • Certificate received from Registrar and Share Transfer Agent Cameo Corporate Services Limited for quarter ended 30 June 2026.
Filed 13:42View Source
10 Jul 20261 filing
OthersOutcome without intimation

Board approves ₹9.07 crore IPO proceeds reallocation, ₹1.34 crore deviation ratification, and postal ballot plan.

Key Decisions

  • Approved reallocation of unutilised IPO proceeds ₹9.07 crore to working capital.
  • Approved revised time limit for IPO proceeds utilization, subject to Special Resolution via Postal Ballot.
  • Approved ratification of ₹1.34 crore deviation toward interior works.
  • Approved Notice of Postal Ballot with Explanatory Statement for remote e-voting.
  • Approved appointing Cameo Corporate Services for remote e-voting.
  • Approved appointment of Kuldeep Ruchandani as Scrutinizer for Postal Ballot.
Filed 15:19View Source
29 Jun 20262 filings
Company UpdatePress Release / Media Release

iCodex showcases PaperPerfect AI at ET Annual Education Summit 2026

Event and product showcase

  • Participated in ET Annual Education Summit 2026 (June 11–12, New Delhi).
  • Represented by MD & Chairman Kamal Govindaraj; CTO Chetan Soni; Product Innovation & Research Officer Dr. Jane Sheeba.
  • PaperPerfect AI showcased as AI-powered research publishing infrastructure.
  • Discussions highlighted AI-assisted workflows to improve research quality and institutional competitiveness.
  • Engagements with universities and policymakers for potential collaborations.
  • Platform helps identify quality and compliance issues pre-submission.
Filed 11:53View Source
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

iCodex Publishing Solutions Revises IPO Proceeds Deviation for H1 FY2026

Deviation details

  • Revised statement filed under Regulation 32 for half-year ended March 31, 2026.
  • ₹1.34 crore of IPO funds used for interior works of office premises.
  • Shareholders' approval for ratification is in process.
  • Original object 'Purchase of new office premises' allocated ₹16.69 crore.
Filed 11:33View Source
12 May 20261 filing
Board Meeting

Icodex Publishing Solutions Ltd - 544483 - Board Meeting Intimation for Audited Financial Results For The Half Yearly And Financial Year Ended 31St March 2026

Meeting Details

  • Board meeting scheduled for 15 May 2026 at 3:00 PM IST.

Key Agenda Items

  • Approve audited financial results with auditor's report for half year and year ended 31 March 2026.

Other Notes

  • Trading window closed from 1 April 2026 until 48 hours after results declaration.
Filed 12:39View Source
16 Apr 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

As per Reg 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in SEBI (LODR) Regulations, 2015 shall not apply inter alia to the ....

Filed 15:44View Source
Showing 10 of 26 filings