Vintron Informatics Ltd

Quarterly results

• Q1 FY2027 unaudited standalone revenue from operations ₹404.27 crore.
• Other income for the quarter ₹404.23 crore.
• Total expenses ₹37.29 crore for the quarter.
• Profit before tax: loss ₹1.91 crore in the quarter.
• Profit after tax: loss ₹1.91 crore in the quarter.
• Board approved the results on 14 Aug 2026; Audit Committee reviewed on 14 Aug 2026.

Meeting Details

• Board meeting on 14 Aug 2026 at 03:30 PM at 1117, Hemkunt Chamber, Nehru Place, New Delhi.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026 to be discussed.

Other Notes

• Trading window closure period not disclosed.

Governance updates

• 35th AGM held on 15 July 2026 approved director re-appointments and new appointments.
• Re-appointment of Rajnikantbhai Patel as Director approved.
• Re-appointment of Shubham Sanjay Agrawal as Director approved.
• Appointment of M/s. PIYUSH KOTHARI & ASSOCIATES as Statutory Auditors.
• Appointment of Dimpy Bansal as Non-Executive Independent Director approved.
• Appointment of Sudhir Somchandra Agrawal as Non-Executive Independent Director approved.
• Dimpy Bansal's appointment approved by shareholders on 15-07-2026.
• Sudhir Somchandra Agrawal's appointment approved by shareholders on 15-07-2026.
• Dimpy Bansal appointment date: 20-04-2026; Patel and Shubham Agrawal date: 15-07-2026.
• No inter-se director relationships disclosed.

AGM Details

• Date and time: 15 July 2026, 01:00 p.m. IST via VC/OAVM.
• Meeting concluded at 01:31 p.m.
• Quorum: 75 members present.

Ordinary Business

• Adopt Audited Standalone Financial Statements for year ended March 31, 2026.
• Re-appointment of Zishan Somabhai Meena as Director (retiring by rotation).
• Re-appointment of Rajnikantbhai Patel as Director.
• Re-appointment of Shubham Sanjay Agrawal as Director.
• Appointment of PIYUSH KOTHARI & ASSOCIATES as Statutory Auditors.

Special Business

• Appointment of Dimpy Bansal as Non-Executive Independent Director.
• Appointment of Sudhir Somchandra Agrawal as Non-Executive Independent Director.

Voting Status

• Voting results to be announced within 48 hours on company site, NSDL and BSE.

Board decisions and auditor appointments

• Board approved Director's Report, MDA, and Corporate Governance Report for year ended 31 March 2026.
• Notice for forthcoming 35th AGM approved.
• Appointed M/s Mahesh Gupta & Co. as Scrutinizer for the AGM.
• Appointed M/s Piyush Kothari & Associates as Statutory Auditors.
• Auditor appointment subject to shareholders' approval at General Meeting.
• Date of appointment: 16 June 2026, pending shareholder approval.
• Auditor firm: M/s Piyush Kothari & Associates (Chartered Accountants).

Demat processing and listing status

• The RTA processed all dematerialisation certificates received during the quarter.
• The dematerialised securities have been listed on the stock exchange where the existing securities are listed.
• Physical certificates dematerialised were mutilated, cancelled, and registered owner updated to the depository within 15 days.
• Requests received for dematerialisation during the period were processed.