Intense Technologies Ltd

• Routine trading-window closure notice.

AGM Details

• AGM held 25 Sep 2026 at 7:00 PM IST via VC/OAVM; cut-off voting date 18 Sep 2026.

Resolution 1 – Financials adoption

• Ordinary resolution to adopt audited standalone and consolidated financial statements; passed.

Resolution 2 – Director rotation

• Ordinary resolution to re-appoint Raiesh Kumar Agarwal by rotation; passed.

Resolution 3 – Statutory auditor appointment

• Ordinary resolution to appoint KRYR & Associates as Statutory Auditors for five years; remuneration fixed; passed.

Resolution 4 – Whole-Time Director re-appointment

• Special resolution to re-appoint Anisha Shastri Chidella as Whole-Time Director; passed.

AGM Details

• Mode: VC/OAVM; meeting conducted to discuss annual report and financial statements.

Key Resolutions

• Adoption of audited standalone and consolidated financial statements with accompanying reports.
• Director re-appointment by rotation approved.

Voting Results

• Both resolutions passed by requisite majority.
• Statutory and secretarial auditor reports were unqualified.
• No adverse observations reported in auditor or secretarial reports.

Dividend

• No dividend proposal or declaration reported.

Director Changes

• Re-appointment of director by rotation approved; no other changes.

Auditor Appointments

• Auditors' reports were unqualified; no appointment changes disclosed.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• No other material approvals disclosed at the AGM.

Purpose and resolutions

• Purpose: Postal ballot to approve three director appointments and governance changes.
• Resolution 1 (Ordinary): Amit Kumar Garg appointed as Non-exec, Non-Independent Director; approved — 99.75% in favour.
• Resolution 2 (Ordinary): Premananda Panda appointed as Non-exec, Non-Independent Director; approved — 99.75% in favour.
• Resolution 3 (Special): Ayushi Bhutada appointed as Non-exec, Independent Director; approved — 99.75% in favour.

Resolution 1: Amit Garg appointment (Ordinary)

• Resolution 1 (Ordinary): Appoint Amit Kumar Garg as Non-exec Non-Independent director; approved 99.75% in favour, 0% against.

Resolution 2: Premananda Panda appointment (Ordinary)

• Resolution 2 (Ordinary): Appoint Premananda Panda as Non-exec Non-Independent director; approved 99.75% in favour, 0.25% against.

Resolution 3: Ayushi Bhutada appointment (Special)

• Resolution 3 (Special): Appoint Ayushi Bhutada as Non-exec Independent director; approved 99.75% in favour, 0.25% against.

Financial highlights

• Consolidated revenue from operations ₹12,543.41 lakh, down 16.3% YoY.
• Consolidated PBT ₹−2,182.58 lakh (loss).
• Consolidated PAT ₹−1,565.46 lakh (loss).
• Consolidated basic EPS ₹(6.70).
• Total income ₹12,990.93 lakh; total expenses ₹12,008.88 lakh.
• Overseas revenue share: 32.3% of consolidated revenue.
• Overseas revenue grew 66.2% YoY to ₹4,055.81 lakh.
• India revenue (standalone) ₹8,487.61 lakh; down 32.3% YoY.
• Operating cash flow ₹2,353.22 lakh consolidated; cash ₹5,409.73 lakh.
• Trade receivables reduced 39.4% to ₹4,084.48 lakh.

Geography and mix

• India revenue declined 32.3% to ₹8,487.61 lakh (standalone).
• Overseas subsidiaries contributed ₹4,055.81 lakh in FY26.
• Overseas share of consolidated revenue rose to 32.3%.
• Overseas growth cushioning overall revenue decline.

Liquidity and cash position

• Cash & cash equivalents ₹5,409.73 lakh consolidated.
• Total borrowings ₹15.65 lakh consolidated; negligible debt.
• Net debt-free posture supports platform investment and expansion.

Audits, governance and controls

• Statutory auditors MSPR & Co. issued unmodified opinions.
• Internal controls found adequate and operating effectively.
• Rajesh Kumar Agarwal and Prithvi Tapadiya appointed on 20-Mar-2026.
• C.K. Shastri resigned as Chairman on 19-Jun-2026.
• Dividend for FY2025-26 was not declared.

Outlook and strategy

• DPDP Act rollout through May 2027 creates data governance opportunity.
• Priorities FY27: restore revenue growth, monetize DPDP, and sustain balance sheet.
• Expand India, UK, and broader EMEA presence; government digitisation demand.
• Strengthen cross-sell from installed base to DPDP and UniServe Reach.

IP, certifications and ESG

• SOC 2 Type 2, CERT-In, and CMMI Level 3 certifications.
• IP portfolio: 26 registered copyrights, 22 trademarks, one patent granted.
• Strong emphasis on trust, security, and governance across platforms.

Strategic platform and business model

• Core platform UniServe NXT acts as Centralised Governance Hub.
• DPDP Governance Platform integrates consent, data governance and orchestration.
• Single reportable operating segment; platform-led, IP‑driven growth.

KPIs snapshot

• Revenue from operations (Consolidated): ₹12,543.41 lakh (FY26).
• PBT (Consolidated): ₹−2,182.58 lakh (FY26).
• PAT (Consolidated): ₹−1,565.46 lakh (FY26).
• Overseas revenue share: 32.3% of consolidated revenue (FY26).
• Overseas revenue growth: +66.2% YoY to ₹4,055.81 lakh.
• Operating cash flow (Consolidated): ₹2,353.22 lakh (FY26).

AGM Details

• Date/time: 25 Sep 2026, 12:00 IST; mode: VC/OAVM; deemed venue Hyderabad.
• Cut-off date for remote e-voting: 18 Sep 2026.

Ordinary Business

• Adopt Audited Standalone Financial Statements for the year ended Mar 31, 2026.
• Adopt Audited Consolidated Financial Statements for the year ended Mar 31, 2026.
• Re-appoint Rajesh Kumar Agarwal as Director (retiring by rotation).
• Appoint M/s KRYR & Associates as Statutory Auditors for five years.
• Remuneration for auditors to be fixed by the Board.

Special Business

• Re-appoint Anisha Shastri Chidella as Whole Time Director for 1 year from Oct 1, 2026.
• Remuneration: minimum Rs 3.5 lakh per month plus 5% commission on net profits.
• Perquisites and allowances as per company rules; Board may vary terms.

Item 1: Amit Garg appointment (Ordinary)

• Ordinary resolution to appoint Amit Kumar Garg as Non-Executive Non-Independent Director, liable to retire by rotation.
• Outcome: to be determined; voting window Aug 14–Sept 12, 2026.

Item 2: Premananda Panda appointment (Ordinary)

• Ordinary resolution to appoint Premananda Panda as Non-Executive Non-Independent Director.
• Outcome: to be determined; voting window Aug 14–Sept 12, 2026.

Item 3: Ayushi Bhutada appointment (Special)

• Special resolution to appoint Ayushi Bhutada as Non-Executive Independent Director for a 5-year term.
• Outcome: to be determined; voting window Aug 14–Sept 12, 2026.
• Impact: strengthens independent governance and board diversity.