Inspirisys Solutions Ltd

Inspirisys Solutions Limited — Trading Window closed from 01 October 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and year to date ended 30th September 2026.

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.