CLIO INFOTECH LTD.

Clio Infotech Ltd announced the outcome of its Board Meeting held on August 22, 2026. The board approved the remuneration for Mr. Ashwini Kumar Pareek, Non-Executive Director and Chairman, subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, to be conducted via Video Conferencing. Ms. Shubhangi Agarwal has been appointed as the Scrutinizer for the AGM's voting process. The board meeting commenced at 5:00 p.m. and concluded at 5:30 p.m.

Clio Infotech Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 6, 2026. The company also provided a limited review report from its statutory auditors, KPSJ Associates LLP. The trading window for insider trading was closed from July 1, 2026, and will remain closed for 48 hours after the results are made public. The company has invested in its wholly-owned subsidiary and allotted warrants, receiving upfront consideration.

Clio Infotech Limited has filed a statement confirming no deviation or variation in the utilization of funds raised through a preferential issue during the quarter ended June 30, 2026. The company raised ₹21,75,00,000 via preferential issue on April 8, 2026, and May 13, 2026, through warrants convertible into equity shares. A minor amount of ₹3,17,145 remains unutilized for general corporate purposes as of the reporting date. The funds were primarily allocated to 'Other Loan and / or Investment in subsidiaries of the Company for their business activities'. The statement indicates that any deviation was pursuant to a change in terms approved by shareholders on May 14, 2026.

Clio Infotech Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, approved the Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors, KPSJ Associates LLP, and a Statement of Deviation/Variation. The trading window remains closed until 48 hours after the public declaration of these results.

Clio Infotech Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item is to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended June 30, 2026. In line with the company's insider trading policy, the trading window has been closed since July 1, 2026, and will reopen 48 hours after the financial results are made public.

Clio Infotech Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on July 24, 2026, at 12:00 PM via Video Conferencing/Other Audio Visual Means. The primary agenda is to consider and approve a significant increase in the company's authorized share capital from ₹12 Crore to ₹100 Crore. This involves altering Clause V of the Memorandum of Association. The meeting will also facilitate e-voting for all resolutions. The remote e-voting period will commence on July 21, 2026, and conclude on July 23, 2026. The cut-off date for determining shareholder eligibility is July 17, 2026.

Clio Infotech Ltd announced a significant increase in its authorized share capital, subject to shareholder approval. The company's board, in a meeting held on July 1, 2026, approved raising the authorized capital from ₹12 crore to ₹100 crore. This increase will be achieved by expanding the number of equity shares from 1.2 crore to 10 crore, each with a face value of ₹10. The proposed increase ranks pari passu with existing equity shares. An Extra Ordinary General Meeting (EGM) is scheduled for July 24, 2026, to obtain member approval. Ms. Shubhangi Agarwal has been appointed as the scrutinizer for the EGM voting process. The company also referenced disclosures related to a Preferential Issue in Annexure-A, adhering to SEBI regulations.

Clio Infotech Ltd's Board of Directors, in a meeting held on July 1, 2026, has approved a significant increase in the company's authorized share capital. The capital will be raised from ₹12 crore to ₹100 crore, representing an eight-fold jump. This move is subject to shareholder approval and will be discussed at an Extra-Ordinary General Meeting (EGM) scheduled for July 24, 2026. Ms. Shubhangi Agarwal has been appointed as the scrutinizer for the EGM voting process. The company also referenced disclosures related to a preferential issue.

Clio Infotech Ltd has approved an investment of approximately ₹87 crore in Clio Tech Limited, a company based in Seychelles. The investment will be made in tranches, with an initial amount of ₹21.43 crore already invested for 22,30,000 equity shares. Clio Tech Limited is in the initial stages of its business operations, focusing on software designing, development, and IT-related services. The transaction is conducted at arm's length, and Clio Infotech will acquire 100% shares in the target entity. The acquisition is expected to be completed within 12 months.

Clio Infotech Ltd announced its Board of Directors has approved an investment of approximately ₹87 crore in a newly incorporated entity, Clio Tech Limited, based in Seychelles. The investment aims to fund software design, development, and IT-related services. Clio Infotech has already invested ₹21.43 crore for 22.30 lakh equity shares, with the remaining amount to be disbursed in tranches. The target entity is in its initial business stage with no prior turnover. The transaction is at arm's length and does not involve promoters or group companies.