IZMO Ltd

Business overview

• Izmo operates two platforms: Digital Intelligence and izmo Microsystems.
• Two growth platforms with recurring revenue: Digital Intelligence and Semiconductor Packaging.
• Strategic priorities include expanding digital platforms and scaling izmo Microsystems amid Semicon 2.0 tailwinds.

Operational highlights

• Q1 FY27 revenue ₹65.38 Cr, up 15.7% YoY.
• Operating EBITDA ₹16.39 Cr, margin 25.1%, up 796 bps.
• PAT ₹12.20 Cr, margin 18.7%, up 803 bps.
• EPS ₹8.15, up 102.2% YoY.
• Export revenue ₹56.10 Cr (85.8%), Domestic ₹9.28 Cr (14.2%).
• 170 new clients added; 117 US and 53 Europe/UK.
• Gross Revenue Retention at 98.5% (TTM).
• izmo Microsystems Q1 FY27 revenue ₹9.24 Cr; sustained higher level.

Geography & product mix

• Exports constitute 85.8% of Q1 FY27 revenue; domestic 14.2%.
• 28 countries; 3,000 dealers using izmo platforms.
• FrogData FixedOps launched across US dealer network; FordDirect ecosystem.

Strategic priorities

• Grow core digital businesses: izmocars, izmostudio, FrogData.
• Scale FrogData FixedOps across US automotive service market.
• Scale izmo Microsystems; expand advanced packaging capabilities.
• Expand automotive digital retail with richer content and AI.
• Develop AI capabilities across retail, engagement and analytics.
• Invest with capital discipline; align capex with demand.
• Semicon 2.0 tailwinds; CPPICS collaboration.

Financial context

• FY26 revenue ₹284.88 Cr; EBITDA ₹52.09 Cr; margin 18.3%.
• FY25 revenue ₹224.61 Cr; EBITDA ₹38.31 Cr; margin 17.1%.

Leadership & governance

• MD commentary confirms continued execution focus; no leadership changes disclosed.

Financial and business highlights

• Revenue from Operations rose to ₹65.38 Cr in Q1 FY27, up 15.7% YoY.
• Operating EBITDA stood at ₹16.39 Cr, up 69.6% with 25.1% margin.
• Profit After Tax was ₹12.20 Cr, up 103.1%.
• PAT Margin expanded to 18.7%.
• EPS (Basic) stood at ₹8.15.
• Export Revenue was ₹56.10 Cr, 85.8% of total revenue.
• Domestic Revenue was ₹9.28 Cr, 14.2% of revenue.
• Gross Revenue Retention Rate was 98.5% (TTM).
• New Digital Intelligence clients added: 170 (117 US, 53 Europe).
• IZMO Microsystems revenue was ₹9.24 Cr in Q1 FY27.
• FrogData expanded FixedOps portfolio across the US dealer market.
• IZMO platforms serve automotive customers in 28 countries with over 3,000 dealers.
• Policy context: Semicon 2.0 outlay supports advanced packaging; industry backdrop relevant to semiconductor platforms.

Delisting from Calcutta Stock Exchange

• IZMO approved voluntary delisting of equity shares from Calcutta Stock Exchange (CSE).
• Shares had been delisted from CSE nearly two decades ago due to absence of trading.
• Fresh voluntary delisting application to CSE to be filed, subject to regulatory approvals.
• Equity shares will continue to be listed and traded on BSE and NSE.
• Action intended as commercial prudence to avoid cost, distraction, and potential litigation.
• Disclosed on August 14, 2026.

Book closure details

• Register of Members and Share Transfer Books closed Sep 18–25, 2026 for AGM on Sep 25, 2026.

Re-appointment of Kiran Soni as Whole-time Director

• Re-appointment of Mrs. Kiran Soni as Whole-time Director from 27 September 2026 to 26 September 2029.
• Subject to approval of shareholders.
• Reason: after completion of a three-year tenure.
• Profile: Chartered Accountant; ICAI; joined Izmo in 1995 as Corporate Analyst; CFO since 2014.
• Relationships: spouse of MD Sanjay Soni; daughter-in-law of Chairperson Shashi Soni.
• Not debarred from holding director office by SEBI or any authority.
• Impact: board approval contingent on shareholder consent.

ESOP Allotment Details

• 17745 fully paid-up equity shares of Rs 10 allotted under ESOP 2013 to employees.
• Par value per share is Rs 10.
• Shares rank pari passu with existing equity shares.

Capital Impact

• Paid-up capital increased from Rs 14,96,25,760 to Rs 14,98,03,210.
• Total issued shares post-issue: 1,49,80,321.
• Date of issue of shares: August 14, 2026.
• ISIN for the shares: INE848A01014.

Financial results approved

• Approved unaudited standalone and consolidated Q1 FY2026 results (quarter ended 30 June 2026) with Limited Review Reports.
• Consolidated results include foreign subsidiaries as reported by management.
• Limited Review on standalone results approved; no audit opinion issued.

Directors and key appointments

• Re-appointed Mrs. Kiran Soni as Whole-time Director from 27 Sep 2026 to 26 Sep 2029.
• Re-appointed Sanjay Soni as Managing Director, retiring by rotation at the ensuing AGM.
• Appointed Syed Shahabuddin as Scrutinizer for AGM e-voting.

AGM and governance actions

• AGM notice approved for Sept 25, 2026 at 12:30 PM via VC/OAVM.
• Cut-off date for e-voting set at Sept 18, 2026.
• Share Transfer Books closed from Sept 18 to Sept 25, 2026.
• Board-approved Board Report, MD&A and Corporate Governance Report for FY ended 31 Mar 2026.
• Voluntary delisting of IZMO from Calcutta Stock Exchange approved.

Share capital and ESOP

• Allotted 17,745 ESOP 2013 shares; paid-up capital increased to Rs 14,98,03,210.

Regulatory and audit notes

• Consolidated Q1 FY2026 results not audited; limited review conducted.

Financial results and approvals

• Unaudited standalone and consolidated Q1 2026 results approved by the Board; Audit Committee reviewed.
• Limited Review Report issued; no audit opinion expressed.
• Consolidated revenue 6,538.02 lakhs; PAT 1,219.50 lakhs for quarter ended 30-06-2026.
• Standalone PAT 5.07 lakhs for the quarter ended 30-06-2026.
• Consolidated results include foreign subsidiaries per management-certified accounts.
• Company operates in a single reportable segment.
• Investors grievances: Nil during the quarter.
• ESOP expense Rs 82.17 lakhs included in employee cost.
• Key client additions: 117 in US; 53 in Europe/UK.
• No dividend or capital action disclosed; AGM/EGM dates not indicated.
• Balances of sundry debtors, inventories, loans and advances, and current liabilities are subject to confirmation.

Meeting Details

• Board meeting scheduled for Friday, August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated financial results for Q1 ended 30 June 2026.
• Allotment of equity shares under Employee Stock Option Plan 2013.
• Voluntary delisting from Calcutta Stock Exchange; shares will remain listed on BSE and NSE.
• Such other matters with the permission of the Chairperson and Board.

Other Notes

• Trading window for Designated Persons remains closed till 48 hours after meeting outcome.