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Informed Technologies India Ltd

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10 of 13 filings·Updated 14 Aug 2026

14 Aug 20261 filing

Company UpdateNewspaper Publication

Please find attached Newspaper publication of financial results of the company for the quarter ended June 30, 2026.

Filed 12:19View Source

13 Aug 20261 filing

Board MeetingOutcome of Board Meeting

Informed Technologies approves Q1 2026 unaudited results, Director's Report, AGM notice, and Scrutinizer appointment

Financial results and reports

Un-audited standalone and consolidated Q1 FY2026 results approved; Limited Review Report enclosed.

Governance actions and AGM preparations

Director's Report for year ended 31 March 2026 approved.
Draft Notice of 68th AGM approved.
Scrutinizer appointed for AGM evoting: Sanam Umbargikar.
Trading window opens 48 hours after results declaration.

Filed 12:21View Source

7 Aug 20261 filing

Board Meeting

Informed Technologies to hold Aug 13, 2026 board meeting to consider unaudited Q1 results (June 30, 2026).

Meeting Details

Board meeting scheduled for Thursday, August 13, 2026.
Time and venue not disclosed.

Key Agenda Items

Consider unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

Trading window closed from July 1, 2026, to 48 hours after results declaration.
Closure period and related details communicated to BSE in letter dated June 24, 2026.

Filed 14:59View Source

7 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processed, securities listed, and certificates mutilated/cancelled with depository substitution (June 30, 2026).

Dematerialisation activity

Securities for dematerialisation during quarter ended 30 June 2026 were confirmed to depositories.
Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

Filed 12:06View Source

24 Mar 20261 filing

Insider Trading / SASTClosure of Trading Window

The trading window of the Company for all directors, KMPs, designated employees and their immediate relatives will remain closed from 1st April 2026 till the end of 48 hours after the declaration ....

Filed 13:29View Source

6 Feb 20261 filing

Board Meeting