Inspirisys Solutions Ltd

Q1 results and board action

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Newspaper ads published on 12 August 2026 in Financial Express (English) and Makkal Kural (Tamil).
• Results posted on company website and stock exchanges; auditors issued an unmodified review report.
• Regulatory filing under Regulation 33 and 47(1) of SEBI LODR.
• Statutory auditors expressed an unmodified conclusion on the unaudited results.

Q1 FY2026 results and material updates

• Board approved unaudited standalone and consolidated Q1 FY2026 results; Limited Review Report attached.
• Standalone Q1 2026: Revenue from operations 10,424 Lakhs; Total income 10,697 Lakhs; Profit after tax 428.
• Consolidated Q1 2026: Revenue from operations 10,697 Lakhs; Profit after tax 407.
• Independent review concluded no material misstatement; results reviewed by Audit Committee.
• MAT credit of Rs 1,423 Lakhs recognised in prior year; current tax Rs 175; Deferred tax Rs 9.
• Dissolution of DMCC subsidiary completed; Singapore branch closed; ISJKK liquidation approved; no material impact.
• Labour Codes impact presented as exceptional item (Rs 381 Lakhs) in prior year; awaiting final rules.
• Quarterly segment revenue: Systems Integration 2,581; Services 7,941; Warranty 175; total 10,697.

Tax dispute update

• KVAT Appellate Tribunal dismissed the Kerala VAT appeal for FY2016-17, eliminating ₹109 lakhs demand.
• Tribunal order received on 10 August 2026; matter now closed.

Dematerialisation processing and listing

• Dematerialisation requests received for quarter ended 30 June 2026 were confirmed to the depositories (accepted/rejected).
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within timelines.

AGM details

• AGM held on 30 June 2026 at 2:00 PM IST via VC/OAVM.
• Voting cut-off date for rights: 23 June 2026.

Key resolutions

• Adopt Standalone and Consolidated Audited Financial Statements for year ended 31 March 2026 (Ordinary).
• Re-appoint director Toru Horiuchi who retires by rotation (Ordinary).

Voting results

• Resolution 1 passed with 56 in favor, 4 against.
• Resolution 2 passed with 56 in favor, 4 against.

Director changes

• Director Toru Horiuchi re-appointed after rotation.

AGM details

• AGM held on 30 June 2026 via VC/OAVM from 02:00 PM to 03:45 PM.
• Remote e-voting available; on-site e-voting for items 1–2 offered.
• Results of voting to be forwarded separately.

Ordinary business

• Adoption of standalone and consolidated audited financial statements for year ended March 31, 2026.
• Re-appointment of a director retiring by rotation; eligible for re-appointment.

Meeting Details

• Board meeting scheduled for 8 May 2026.

Key Agenda Items

• Consider and approve annual audited financial results for quarter and year ended 31 March 2026.

Other Notes

• No additional material items disclosed in this chunk.