IKIO Lighting Ltd

IKIO Technologies Ltd announced that representatives from Suraag Capital visited the company's corporate office and plant on July 3, 2026. The visit involved interactions with company officials where matters based on publicly available information were discussed. IKIO Technologies confirmed that no Unpublished Price Sensitive Information (UPSI) was shared or discussed during the meeting. The disclosure was made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.

IKIO Technologies Ltd has announced a revised date for its 10th Annual General Meeting (AGM). The AGM will now be held on Thursday, July 30, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in adherence to the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI. This intimation follows a previous announcement on June 05, 2026, regarding the postponement of the AGM.

IKIO Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons, promoters, directors, KMPs, insiders, and their immediate relatives. The closure commences on Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended June 30, 2026. The specific date for the Board Meeting to consider these results will be intimated separately.

IKIO Technologies Ltd held an investor and analyst meeting on June 16, 2026, in virtual mode. The discussions were based on previously disclosed information from the financial results and investor presentation for the quarter and year ended March 31, 2026. The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the meeting.

IKIO Technologies Ltd has announced the postponement of its 10th Annual General Meeting (AGM), originally scheduled for June 27, 2026. The decision was made due to unavoidable circumstances. The Board of Directors will determine and announce a new date, time, and other particulars for the AGM in due course. The company will inform the stock exchanges once these details are finalized.

IKIO Technologies Ltd. held a meeting with Centrum's Nakshatra I11 on May 20, 2026, in virtual mode. The discussion was based on information already available in the Financial Results and Investor Presentation for the quarter and year ended March 31, 2026, which has been submitted to the stock exchange and is available on the company's website. The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the meeting.

IKIO Technologies Ltd has released the Monitoring Agency Report for the quarter ended March 31, 2026, as per Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, issued by CRISIL Ratings Limited, monitors the utilization of IPO proceeds. The issuer confirms no deviations from the IPO's stated objectives.

IKIO Technologies Ltd's board meeting on May 2, 2026, approved audited financial results for the quarter and year ended March 31, 2026. Ms. Madhu Pandit was appointed as an Additional Director (Non-Executive Woman Independent Director) for a 5-year term, subject to shareholder approval. M/s Shiv Saroj & Associates were appointed as Internal Auditor. M/s Agarwal & Saxena will replace M/s. BGJC & Associates LLP as Statutory Auditors, subject to shareholder approval. Mr. Narendra Prasad was appointed as Chief Information Security Officer (CISO). The board also approved the Board Report, the AGM notice scheduled for June 27, 2026, and the re-appointment of Mr. Hardeep Singh as Managing Director. The deployment of ₹39.023 Crore from IPO proceeds was also approved.

IKIO Technologies Ltd's board meeting on May 02, 2026, approved audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board also approved the appointment of Ms. Madhu Pandit as an Additional Director (Non-Executive Woman Independent Director) for a 5-year term, subject to shareholder approval. M/s Shiv Saroj & Associates were appointed as Internal Auditor. M/s Agarwal & Saxena were recommended as Statutory Auditors for 5 years, replacing M/s. BGJC & Associates LLP, subject to shareholder approval. Mr. Narendra Prasad was appointed as Chief Information Security Officer (CISO). The board approved the Board Report, the AGM notice (June 27, 2026), and the re-appointment of Mr. Hardeep Singh as Managing Director. Deployment of ₹39.023 Crore from IPO proceeds was also approved.

IKIO Technologies Ltd's Board has approved the commencement of the Hearables & Wearables (HWA) business vertical directly under the company, effective April 2026. This move will see its wholly-owned subsidiary, Royalux Lighting Private Limited, discontinue its HWA operations, though it will manage existing inventory, receivables, and liabilities. The restructuring aims to streamline operations, align the consumer electronics business directly under the parent company, and enhance operational efficiency, resource utilization, and strategic growth. IKIO Technologies plans to invest approximately ₹20 crores in this new vertical, which will focus on products like TWS earbuds and smart wearables, thereby strengthening its presence in the consumer electronics market and diversifying its product offerings.