INTRASOFT TECHNOLOGIES LTD.

Intrasoft Technologies Ltd has filed its Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The report, available on the company's website, details the company's performance, strategy, and financial statements. The company emphasizes a 'scaling smarter' approach, leveraging technology, data, and operational discipline to enhance efficiency, resilience, and long-term value creation. Key financial highlights for FY 2025-26 include increased revenue and profit after tax, alongside a material reduction in finance costs. The company plans continued investment in its platform, people, and processes to improve efficiency and build a more resilient operating model, aiming for intelligent growth and stronger partnerships.

Intrasoft Technologies Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. The cut-off date for remote e-voting eligibility is September 22, 2026. Remote e-voting will commence on September 26, 2026, and conclude on September 28, 2026. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director, and approval of a scheme of amalgamation with One Two Three Greetings (India) Private Limited.

Intrasoft Technologies Ltd has announced book closure for its 31st Annual General Meeting (AGM), scheduled for September 29, 2026. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. The cut-off date for remote e-voting eligibility is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026. Shareholders on record as of the cut-off date are eligible to vote remotely or at the AGM.

Salsett Vinimay Pvt Ltd, along with Persons Acting in Concert (PACs) including Rishi Kajaria & Sons (HUF), Shikha Kajaria, and Dua Engineering Works Private Limited, has acquired an additional 2.12% stake in Intrasoft Technologies Limited through open market transactions. This acquisition increases their total shareholding to 13.69% from 11.57%. The transaction occurred on August 20, 2026. The total equity share capital of the company remains unchanged at 16,311,6780 shares.

Intrasoft Technologies Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter that ended on June 30, 2026. Additionally, the board will review the Auditors' Limited Review Report for the same period. The company has also informed that the trading window, which was closed from July 01, 2026, will remain shut for employees and designated persons until August 15, 2026, in accordance with its internal code of conduct.

Intrasoft Technologies Limited has announced the closure of its trading window for all promoters, directors, and designated persons. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited quarterly financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated separately. This measure is in accordance with the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' and relevant SEBI circulars.

IntraSoft Technologies Limited announced its financial results for the quarter and financial year ended March 31, 2026. The company reported revenue of ₹136.05 Cr and a Profit after Tax of ₹3.15 Cr for the quarter. For the full financial year, revenue stood at ₹534.22 Cr and Profit after Tax was ₹13.28 Cr. Management highlighted investments in technology and customer focus, aiming for agility and sustainable growth.

IntraSoft Technologies Limited has released its consolidated annual financial results for the fiscal year ended March 31, 2026. The results, audited by K. N. GUTGUTIA & CO., include the financial results of its subsidiaries. The report complies with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors have expressed an opinion that the consolidated financial results present a true and fair view in accordance with applicable accounting standards and principles generally accepted in India.

Intrasoft Technologies Ltd. announced the audited standalone and consolidated financial results for the financial year ended March 31, 2026, following a Board Meeting held on May 27, 2026. The board approved the financial results and the auditors' report for both standalone and consolidated statements. A declaration regarding the unmodified opinion of the auditors on the financial statements was also issued.

Intrasoft Technologies Ltd. announced that the trading window for dealing in the company's shares, which has been closed since April 1, 2026, will remain closed for all employees and designated persons until May 30, 2026. This closure is in accordance with the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The announcement follows the notice for a Board Meeting scheduled on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the auditor’s report.