Iconik Sports And Events Ltd

AGM Details

• AGM held on 29 September 2026 at 3:00 PM IST via VC/OAVM.

Scrutinizer Report

• Scrutinizer's Report for FY 2025-26 AGM enclosed with exchange filing.

AGM Details

• AGM held on 29-09-2026 at 3:00 PM via Video Conference/OAVM.
• Meeting concluded at 3:10 PM.
• Record date: 22-09-2026.
• Quorum: 17 attendees via VC.

Resolutions put to vote (Ordinary)

• Receive, consider and adopt audited financials for year ended 31 March 2026.
• Appoint Ms. Kannan Sivani Naiker as director on rotation (re-appointment).
• Re-appoint M/s. DGM S & Co. as Statutory Auditors.

Voting outcomes

• Adoption of financial statements passed with 100% in favour.
• Director appointment passed with 100% in favour.
• Auditor appointment passed with 100% in favour.

Director changes

• Ms. Kannan Sivani Naiker reappointed as director.

Auditors

• Statutory auditors re-appointed: M/s DGM S & Co.

Iconik Sports and Events Limited — Closure of trading window from 01.10.2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30.09.2026

Financial performance

• Revenue from operations: 4,550.67 Lakhs in FY2025-26 vs 1,271.19 in FY2024-25.
• EBITDA: 582.02 Lakhs in FY2025-26 vs 347.76 in FY2024-25.
• Profit after tax: 433.56 Lakhs in FY2025-26 vs 260.22 in FY2024-25.
• Basic EPS: Rs 1.28 in FY2025-26; Rs 5.28 in FY2024-25.
• Total assets: 8,727.73 Lakhs as at 31.03.2026.
• Operating cash flow: negative 2,254.91 Lakhs in FY2025-26.

Capital and liquidity

• Paid-up equity share capital: 3,384.20 Lakhs as at 31.03.2026.
• Total equity: 6,969.87 Lakhs as at 31.03.2026.
• Funds raised via preferential allotment: 2,837.00 Lakhs on 30.04.2025.
• Utilisation: 266.00 Lakhs for long-term liabilities.
• Utilisation: 684.00 Lakhs for GST dues.
• Utilisation: 1,887.00 Lakhs for working capital.
• Dividend for 2025-26: not declared.

Business developments & strategy

• License with World Tennis Company DWC-LLC to operate international Tennis League in India.
• MoU with GAME CHANGERS FZCO (Dubai) for promoting SA Champions and WCL 2025.
• Outlook: expand into cricket and tennis; end-to-end event solutions with analytics.
• Past achievements: Seasons 2-4 of World Padel League and Season 4 of World Tennis League.

Governance & board changes

• Name change: ID Info Business Services Limited to Iconik Sports and Events Limited on 15.04.2025.
• Board: four directors; Independent Directors appointed 29.05.2025; resignations earlier.
• Statutory Auditor: M/s DGMS & Co; remuneration Rs 60,000 per annum; second-term reappointment proposed.
• Secretarial Auditor: Vivek Surana & Associates.
• Company Secretary: Priya Jangid appointed 12.02.2026; Prachi Karwa resigned 02.01.2026.
• Board meetings held: six during the year.

Audit, risk & internal controls

• Statutory audit: unmodified report; no qualifications.
• Internal controls: adequate; Garg Ashok & Company reappointed for 2026-27.
• Secretarial compliance: annual secretarial compliance report filed.

Regulatory & corporate actions

• Registered office moved post FY2026 to Oshiwara, Andheri West.
• Dividend policy: no dividend declared for FY2025-26.
• Subsidiaries/Joint ventures: none; no related party transactions material to report.

Auditor appointment

• Reason: Re-appointment of M/s. D G M S & Co., Chartered Accountants, as Statutory Auditors.
• Term: Second one-year term from AGM conclusion for FY2025-26 to FY2026-27.
• Profile: D G M S & Co., Chartered Accountants, is a partnership firm established 1991 with multiple locations.
• Relationships: Not Applicable.
• Approval is subject to Members' approval at the AGM.

Financial highlights

• Q1 FY27 unaudited: total revenue 1,846.11 lacs; PAT -108.93 lacs.
• Q1 FY27 basic EPS: (0.32) Rs.
• Year ended 31-03-2026: total revenue 4,582.39 lacs; PAT 433.56 lacs.
• Board approved Q1 FY27 results; limited review by auditors.
• Company has a single segment.

Notes & tax

• Tax provision to be made at year-end.
• Nil shareholder complaints reported for period ended 30-06-2026.

Meeting Details

• Date: 13 August 2026.
• Venue: company's registered office.

Key Agenda Items

• Un-audited quarterly financial results for quarter ended 30.06.2026 with Limited Review Report.
• Any other business with permission of the Chair.

Other Notes

• Trading window closed from 01.07.2026 until 48 hours after the unaudited results declaration for quarter ended 30.06.2026.

Dematerialisation processing and listing

• Dematerialisation requests were processed and confirmed/rejected by the registrar and transfer agent to the depositories.
• Securities dematerialised were listed on the exchanges where the earlier listed securities are traded.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, with the depository's name substituted as owner.
• No exceptions or non-compliance reported.