Methodhub Software Ltd

AGM scheduling and voting

• AGM scheduled for Sep 29, 2026 at 2:30 PM IST via VC/OAVM.
• Cut-off date to record voting entitlement: Sep 22, 2026.
• Notice to shareholders via registered email; exchanges to be informed.

Certificate details

• Certificate under Regulation 74(5) received from the RTA.

Partnership with Datafoundry

• MethodHub and Datafoundry will deliver end-to-end PV and pharma-tech solutions to global enterprises.
• Safety AI, Signal AI, and Literature Monitor are core AI platforms to be leveraged.
• Aim to automate PV processes, improve accuracy, and shorten turnaround times.
• MethodHub will provide PV services plus Datafoundry's platforms for integration.
• Global delivery footprint expansion and 24/7 client support.
• Industry standards: ISO 27001, ISO 9001, SOC 2 Type II, HIPAA HITECH.
• MethodHub's QuantumHire talent platform to support PV team scaling.
• No regulatory approvals disclosed; partnership strengthens regulatory-compliant operations.
• 40+ global clients and a 500+ professional team across key markets.

Event launch

• MethodHub announced MFG.NXT, a CXO roadshow on AI for manufacturing leadership.
• The event is being held in Chennai and Bengaluru on June 15-16, 2026.

Business focus

• The roadshow targets Manufacturing, Pharma and Logistics digital transformation use cases.
• MethodHub showcased BalinX AI platform and related solutions for enterprise operations.

Solutions showcased

• Featured products include Factirize, CoAPP, QuantumHire, DataFoundry.ai and GreenFuturz.
• Solutions cover factory intelligence, document management, hiring, pharmacovigilance and asset tracking.

Management commentary

• Management said AI, IoT and automation are driving a generational shift in operations.
• Management said the showcased technologies are enterprise-ready and already delivering measurable outcomes.

Acquisition of Leo Technology Ventures Inc.

• Approved acquisition of 100% equity stake in Leo Technology Ventures Inc.
• Acquisition price is USD 0.71 million (approx. INR 65.46 million) in cash.
• Acquisition involves purchase of 10,000 equity shares.
• Leo Technology Ventures Inc. operates in IT services including software consultancy.
• Target company turnover: USD 4.443M (2023), USD 2.982M (2024), USD 3.142M (2025).
• Leo Technology Ventures Inc. incorporated on March 1, 2021, in Delaware, USA.
• Leo Technology Ventures holds 80% equity in S&R Professionals LLC, USA.
• S&R Professionals LLC will become a step-down subsidiary of MethodHub.
• Acquisition to complete within 30 days.
• No related party transaction or regulatory approvals required.

Meeting Details

• Board meeting scheduled for March 30, 2026

Key Agenda Items

• Approval to acquire 100% shareholding in a USA company

🗓️ Meeting Details

• Board meeting scheduled for February 6, 2026, at 5:00 PM IST.

📍 Key Agenda Items

• Approval to acquire majority stake in a USA-incorporated company.