Ikoma Technologies Ltd

AGM resolutions

• Adopted Audited Financial Statements for FY2025-26 with Board and Auditor reports.
• Re-appointed Bhavesh Lohar as Non-Executive Director.
• Re-appointed Preeti Mehta as Non-Executive Director.
• Re-appointed Paras Chand Jain as Whole-Time Director with remuneration approved.
• Re-appointed Gopal Lohia as Non-Executive Independent Director.
• Re-appointed Mahesh Kumar Nayan Kumar as Non-Executive Independent Director.
• Re-appointed Amit Balgotra as Non-Executive Independent Director.
• Re-appointed Jatin as Non-Executive Independent Director.
• Re-appointed Anil Kumar Kothari as Non-Executive Independent Director.
• Approved higher managerial remuneration for Managing Director Rahul Anandrao Bhargav.
• Noted change of name certificate.
• Approved withdrawal of 59,99,736 equity shares preferential issue to MDL shareholders via swap.
• Voting results to be disclosed separately.

Ikoma Technologies Limited: Trading Window closed from 01 October 2026 until 48 hours after the declaration of Unaudited Financial Results for the Quarter and Half Year ended 30 September 2026.

Acquisition withdrawal

• Board approved withdrawal of the proposed acquisition of ICM Insurance Brokers Private Limited.
• Funding was to come from the proceeds of the Rights Issue.
• Rights Issue has been withdrawn, removing funding for the acquisition.
• Acquisition withdrawn; no completion timeline or regulatory approvals indicated.
• Target background: insurance brokerage services; incorporation date not disclosed; country of presence not disclosed.

Financial results

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved with Limited Review report.

Director reappointments

• Re-appoint Gopal Lohia as Independent Director for two years from 2 July 2027, subject to shareholders.
• Re-appoint Mahesh Kumar Nayan Kumar as Independent Director for two years from 2 July 2027, subject to shareholders.
• Re-appoint Amit Balgotra as Independent Director for two years from 2 July 2027, subject to shareholders.
• Re-appoint Jatin as Independent Director for two years from 2 July 2027, subject to shareholders.
• Re-appoint Anil Kumar Kothari as Independent Director for two years from 2 July 2027, subject to shareholders.

Remuneration and governance actions

• Paras Chand Jain re-appointed as Whole Time Director for two years from 7 April 2027, remuneration fixed.
• Increase in MD Rahul Anandrao Bhargav's remuneration approved.
• Board's Report for FY ended 31 March 2026, with annexures.

AGM notices and auditor remarks

• Appointed Scrutinizer: M/s Amit Saxena & Associates for AGM e-voting.
• Notice for 32nd AGM on 30 September 2026 via video conferencing.
• Independent Auditor's Review: stand-alone results show no material misstatement; sundry balances not reviewed.

Board meeting details

• Original board meeting date was 13 August 2026.
• Meeting rescheduled to 14 August 2026 via Video Conferencing.
• Reason: medical emergency of the Managing Director.
• Agenda: unaudited standalone quarterly results (June 30, 2026) with Limited Review Report; other matters.
• Meeting to be conducted via Video Conferencing or Other Audio-Visual Means.
• Trading window closed since 01 July 2026; reopens after 48 hours from unaudited results declaration.

Meeting Details

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

Key Agenda Items

• Unaudited standalone financial results for quarter ended 30 June 2026 with Limited Review Report.

Other Notes

• Trading window closed for Directors/Promoters/Connected Persons from 01 July 2026; reopens after 48 hours from results declaration.

Item 1: Rahul Anandrao Bhargav (FY2026-27)

• Enter into related party transaction with Rahul Anandrao Bhargav for FY2026-27; promoter abstained; approved.

Item 2: Paras Chand Jain (FY2026-27)

• Enter into related party transaction with Paras Chand Jain for FY2026-27; promoter abstained; approved.

Item 3: Bhavesh Bhairaram Lohar (FY2026-27)

• Enter into related party transaction with Bhavesh Bhairaram Lohar for FY2026-27; promoter abstained; approved.

Item 4: Nitesh Jain (FY2026-27)

• Enter into related party transaction with Nitesh Jain for FY2026-27; promoter abstained; approved.

Item 5: Preeti Kiran Mehta (FY2026-27)

• Enter into related party transaction with Preeti Kiran Mehta for FY2026-27; promoter abstained; approved.

Item 6: Sanyog Kumar Rathi (FY2026-27)

• Enter into related party transaction with Sanyog Kumar Rathi for FY2026-27; promoter abstained; approved.

Item 7: M/s. ICM Insurance Brokers Pvt Ltd (FY2026-27)

• Enter into related party transaction with M/s. ICM Insurance Brokers Private Limited for FY2026-27; promoter abstained; approved.