Inventurus Knowledge Solutions Ltd

Inventurus Knowledge Solutions Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the trading window for designated persons and their immediate relatives will be closed from October 1, 2026, to November 7, 2026, inclusive, to prevent insider trading during the financial results announcement period.

Inventurus Knowledge Solutions Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in connection with the upcoming announcement of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hours after the results are officially disclosed to the stock exchanges, in compliance with SEBI regulations and the company's code of conduct.

Inventurus Knowledge Solutions Ltd announced a change in its Senior Management Personnel. Ms. Manisha Kadagathur has resigned as Chief Human Resources Officer (CHRO), effective September 4, 2026. She will continue with the company in a different capacity until November 17, 2026, when her employment will cease. Concurrently, Ms. Amaris McComas will assume the role of CHRO starting September 5, 2026. Ms. McComas brings extensive experience in global people strategy and organizational transformation from her previous roles in healthcare and financial services.

Inventurus Knowledge Solutions Ltd has dispatched a letter to its members, providing a web-link and QR code to access the Annual Report for FY 2025-26 and the Notice of the 20th Annual General Meeting (AGM). This communication is directed towards members who have not registered their email addresses. The AGM is scheduled for September 21, 2026, and will be conducted via Video Conferencing. The filing also includes details on e-voting, with a cut-off date of September 14, 2026, and e-voting period from September 17 to September 20, 2026. Members are advised to contact the RTA for updating their details.

Inventurus Knowledge Solutions Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report, which includes an Independent Assurance Statement from KPB & Associates, is available on the company's website. The BRSR details the company's corporate identity, business activities contributing 100% of turnover to 'Other professional, scientific and technical activities' and 'Other information technology and computer service activities', its operational locations, and markets served, primarily the United States. Exports accounted for approximately 100% of the company's total turnover during the financial year.

Inventurus Knowledge Solutions Ltd has announced its 20th Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 5:30 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited standalone and consolidated Financial Statements for FY 2025-26, the appointment/re-appointment of directors, and an amendment to the Employee Stock Option Plan 2022 to increase the ESOP pool. The cut-off date for determining voting rights is September 14, 2026. Remote e-voting will be open from September 17 to September 20, 2026.

Inventurus Knowledge Solutions Ltd has announced its 20th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 5:30 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company will also present its Annual Report for the Financial Year 2025-26. The AGM notice and Annual Report are available on the company's website and will be sent electronically to members. Shareholders registered by September 14, 2026, are eligible to vote. Remote e-voting is open from September 17 to September 20, 2026.

Inventurus Knowledge Solutions Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 5, 2026. The company also announced the retirement of Mr. Berjis Desai as Non-Executive Chairman and Non-Independent Director, effective from the conclusion of the 20th Annual General Meeting. Concurrently, Mr. Clarence Carleton King II has been designated as the new Non-Executive Chairman and Independent Director.

Inventurus Knowledge Solutions Limited (Company) announced that its wholly owned subsidiary, Inventurus Knowledge Solutions, Inc. (IKS Inc.), has entered into a Stock Purchase Agreement (SPA) to sell its Series A-1 Preferred Shares in Abridge AI Inc. The transaction, dated August 5, 2026, involves the sale of 54,055 shares for an aggregate consideration of USD 10,000,175. This represents a partial divestment and monetization of the investment. The agreement was made with Alpha Square Group Fund IV, LP as the purchaser. The parties involved are not related to the promoters or group companies of Inventurus Knowledge Solutions Limited, and the transaction is not considered a related party transaction.

The Board of Inventurus Knowledge Solutions Ltd, at its meeting on August 5, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, Mr. Berjis Desai will retire as Non-Executive Chairman after the 20th AGM, and Mr. Clarence Carleton King II has been designated as the new Non-Executive Chairman and Independent Director.