Indsoya Ltd

Financial highlights

• Total income from operations: 526.87 Lakh in Q1 FY27.
• Total revenue (1+2) for quarter ended 30-06-2026: 526.87 Lakh.
• PAT after tax: 121.62 Lakh; prior quarter: -8.87 Lakh.
• EPS (basic/diluted): Rs 1.17 for the quarter.
• Total expenses: 405.25 Lakh; major items include purchases 478.53, finished goods -111.44.
• Paid-up equity share capital: 520 Lakh.

Unaudited quarterly results

• Quarter ended 30 June 2026: standalone unaudited results approved
• Total income 526.87 Lakh; net profit after tax 121.62 Lakh

Major governance decisions

• Media Things & Communications appointed advertising agency, effective 10 August 2026
• Trading window for Designated Persons remains closed until 12 August 2026

Regulatory / auditor matters

• Statutory auditors express unqualified opinion on results for year ended 30 June 2026

Meeting Details

• Date/time: 10 August 2026, 04:00 PM; Registered Office, Mittal Enclave Building-6 A Wing A-1, Juchandra, Vasai, Maharashtra 401208.

Key Agenda Items

• Consider and take on record the unaudited financial results for quarter ended 30 June 2026.
• Any other matter with the permission of the Chair.

Other Notes

• No trading window closure period is specified.

Processing status

• Dematerialisation requests processed and confirmed to depositories; securities listed on exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification.
• Depository name substituted as registered owner in records within prescribed timelines.

AGM Details

• AGM held 29 June 2026 at 04:00 PM via VC/OAVM.
• Eight agenda items transacted at the AGM.
• Remote e-voting conducted; record date for voting was 22 June 2026.
• Scrutinizer appointed for e-voting oversight.

Resolutions and outcomes

• Ordinary: Adoption of audited financials and reports—approved.
• Ordinary: Re-appointment of director by rotation—approved.
• Ordinary: Appointment of independent director—approved.
• Special: Change in designation from MD to Executive Director (Marketing)—approved.
• Special: Change in designation from Executive Director to Managing Director—approved.
• Ordinary: Take note of revised Practicing Chartered Accountant certificate—approved.
• Ordinary: Approve material related party transaction limits—approved.
• Special: Alter MOA to insert new object clause—approved.

Director changes

• Re-appointment by rotation of a director approved.
• Designation change: MD to Executive Director (Marketing) approved.
• Designation change: Executive Director to Managing Director approved.

Purpose of EGM

• Approve reallocation of rights issue proceeds and ratify partial utilization deviation

Resolution Details

• One special resolution on reallocation and ratification of rights issue proceeds
• No promoter/promoter group interest in the resolution

Voting Outcome

• Resolution approved with 76.55% overall votes polled in favor
• Promoter group voted 100% in favor with full participation
• Public non-institutions voted 100% in favor with 29.82% participation

Shareholder Attendance

• 3 promoters and 8 public shareholders attended via video conferencing
• No shareholders present in person or by proxy