Indo City Infotech Ltd

Stake acquisition in Indo-City Infotech Limited

• Target Company: Indo-City Infotech Limited.
• Disclosing Party: Times Growth Securities Ltd. (Promoter group).
• Transaction Type: Acquisition of voting rights in open market.
• Pre-Transaction Holding: 4,35,000 voting rights shares (4.18%).
• Transaction Details: 10,000 shares acquired (0.10%), open market, 17–18 Aug 2026.
• Post-Transaction Holding: 4,45,000 voting rights shares (4.28%).
• Date(s) of Transaction: 17/08/2026 and 18/08/2026.
• Share Capital Context: Before/after — 10,400,000 equity shares; diluted capital unchanged.

Financials

• Revenue from operations for quarter ended 30 Jun 2026: ₹175.95L (2.64L interest; 173.31L sale of shares).
• Other income ₹11.95L; Total income ₹187.90L; YoY growth from ₹30.85L to ₹187.90L (~509%).
• Net profit ₹53.25L; Basic and diluted EPS ₹0.51.
• Paid-up equity share capital ₹1,040.00L; no finance costs; no segment reporting.
• Comparative quarter (30 Jun 2025) total income ₹30.85L; net profit ₹43.61L; EPS ₹0.419.

Board actions & AGM

• 34th AGM on 30 Sep 2026; book closure 21–30 Sep; record date 20 Sep.
• Reappointed MD Mr Ancel Iain for five years from AGM, subject to shareholders' approval.
• Name-change proposal: IndoCity Infotech Limited to IndoCity Capital & Investments Limited.
• Appointed M/s Nilhl Hull & Associates as Secretarial Auditor.
• Appointed M/s Charmy Lam, MBA as Internal Auditor.
• CS KofylJI IhrmIwnla appointed as Secretarial Auditor for the ensuing AGM.

Auditors’ review

• Independent auditor MA RC & Co said the statement discloses required information; no opinion expressed.
• Company has only finance income; no separate reportable segment.

Meeting Details

• Board meeting scheduled for Wednesday, 12 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve the unaudited financial results for Q1 FY2026 ended 30 June 2026.
• To consider and approve the draft Notice of the 34th AGM and fix the register closure date.
• To consider and approve the cutoff/record date for voting at the 34th AGM.
• To consider and approve the Directors Report and Secretarial Audit Report for FY 2025-26.
• To consider and recommend appointment of Mr. Anselain as Managing Director and Chairman for five-year term.
• To consider and recommend appointment of Secretarial Auditor per Audit Committee; replace M/s Girish Murarka & Co.
• To appoint the Internal Auditor.
• To appoint the Scrutinizer for the 34th AGM.
• To consider and approve proposal for change in the company name, subject to approvals.

Other Notes

• Trading window closure periods not specified.

Dematerialisation processing and depository update

• Dematerialisation requests received during the quarter were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Certificates for dematerialisation were mutilated and cancelled; depository name updated as registered owner within 15 days.