IRIS Business Services Ltd

IRIS RegTech Solutions Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice and Book Closure information. The company's 26th Annual General Meeting (AGM) is scheduled for Friday, August 14, 2026, at 11:00 a.m. IST, to be held via Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from August 8 to August 14, 2026, inclusive, for the purpose of the AGM. E-voting will be available from August 11 to August 13, 2026. The Annual Report, including Corporate Governance and BRSR reports, is available on the company's website and stock exchange portals.

IRIS RegTech Solutions Ltd has announced its 26th Annual General Meeting (AGM) to be held on Friday, August 14, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio-Visual Means. The company will submit its BRSR report (Annexure 9) as part of the Annual Report for FY 2025-26. The Register of Members and Share Transfer Books will be closed from Saturday, August 08, 2026, to Friday, August 14, 2026, inclusive, for the AGM. Shareholders can cast their votes electronically through remote e-voting, which will be open from Tuesday, August 11, 2026, 9:00 a.m. to Thursday, August 13, 2026, 5:00 p.m. The Annual Report, including the Corporate Governance Report and BRSR Report, is available on the company's website and NSDL's e-voting platform.

IRIS RegTech Solutions Ltd has announced its 26th Annual General Meeting (AGM) to be held on Friday, August 14, 2026, at 11:00 a.m. IST via Video Conferencing. The company will also submit its Annual Report for the Financial Year 2025-26. The Register of Members and Share Transfer Books will be closed from August 8, 2026, to August 14, 2026, inclusive, for the AGM. Shareholders can participate in e-voting from August 11 to August 13, 2026. The deemed venue for the AGM is the company's registered office in Navi Mumbai. The Annual Report, including Corporate Governance and BRSR reports, is available on the company's website and stock exchange platforms.

IRIS RegTech Solutions Ltd has issued a clarification regarding the withdrawal of a rating report by India Ratings & Research. The withdrawal pertains to a ₹170 million bank loan facility from Federal Bank Limited, which has been fully repaid and closed. The company provided a No Due Certificate dated January 12, 2022, confirming the closure and absence of outstanding dues. IRIS RegTech emphasizes that this withdrawal is solely due to the facility closure and not indicative of any financial distress or default. Current credit ratings are assigned by ICRA Limited.

IRIS RegTech Solutions Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the company's "Code of Conduct" and SEBI's PIT Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The specific date for the Board meeting to approve these results will be communicated later.

The company 540735 has announced a change in its registered office, effective from May 28, 2026. The new address is Office No. 1405-1411, 14th Floor, Plutonium Business Park, C Zone, Plot No. 7 & 7A, Thane-Belapur Road, MIDC Industrial Area, Turbhe, Navi Mumbai — 400703, Maharashtra, India. This move follows the approval by the Board of Directors at their meeting held on May 15, 2026, and is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

IRIS RegTech Solutions Ltd. has shifted its corporate office to a new premises in Turbhe, Navi Mumbai, effective immediately. This new location will also serve as the company's correspondence office. The registered office remains unchanged in Vashi, Navi Mumbai. The Board of Directors approved, in principle, the shifting of the registered office from Vashi to Turbhe, subject to regulatory approvals. Disclosures will be made upon completion of formalities.

IRIS RegTech Solutions Ltd's board approved the incorporation of a wholly-owned subsidiary in the United Arab Emirates to expand its footprint in the Middle East and strengthen global operations. The board also approved the audited financial results for the quarter and year ended March 31, 2026, re-appointed internal auditors and Whole Time Directors, approved the Annual Secretarial Compliance Report, approved the closure of a foreign subsidiary (Atanou S.R.L.), approved shifting of books of account and registered office.

IRIS RegTech Solutions Ltd's board re-appointed M/s. M. P. Chitale & Co. as Internal Auditors for FY 2026-27. The board also approved audited financial results for the quarter and year ended March 31, 2026, the Annual Secretarial Compliance Report for FY26, re-appointment of Whole Time Directors, incorporation of a wholly-owned subsidiary in UAE, closure of a foreign subsidiary, and shifting of books of account and registered office.

IRIS RegTech Solutions Ltd re-appointed M/s. M. P. Chitale & Co. as Internal Auditors for FY 2026-27. The board also approved audited financial results for the quarter and year ended March 31, 2026, the Annual Secretarial Compliance Report, re-appointment of Whole Time Directors, incorporation of a wholly-owned subsidiary in UAE, closure of a foreign subsidiary, shifting of books of account, and shifting of the registered office.