Ivalue Infosolutions Ltd

Ivalue Infosolutions Limited 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 from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. Designated persons, directors, and promoters have been informed not to trade during this period. The date for the board meeting to consider these financial results will be communicated separately.

Ivalue Infosolutions Limited held its 18th Annual General Meeting (AGM) on August 19, 2026, via Video Conferencing. The company facilitated remote e-voting and e-voting during the AGM. All resolutions presented in the Notice of the AGM were approved by the members with the requisite majority. The Scrutinizer's report, detailing the voting results, has been submitted to the exchange and is available on the company's website. The total number of fully paid-up equity shares as of the cut-off date (August 12, 2026) was 5,46,30,380.

Ivalue Infosolutions Limited has announced the resignation of its Chief Executive Officer, Mr. Shrikant Manohar Shitole. His resignation is effective from the closing of business hours on July 31, 2026. The resignation was submitted via a letter dated July 15, 2026, citing personal reasons. This announcement is made in accordance with SEBI Listing Obligations and Disclosure Requirements. Mr. Shitole has confirmed that there are no other reasons for his departure beyond those stated in his resignation letter.

iValue Infosolutions Limited announced its unaudited financial results for the first quarter of FY27 ended June 30, 2026. The company reported gross sales of ₹641.2 crore, a 5.7% year-on-year increase. Profit After Tax (PAT) saw a significant jump of 51.7% YoY to ₹15.7 crore. Gross profit increased by 26.5% YoY to ₹52 crore, with a margin of 8.1%. Operating EBITDA grew by 27.7% YoY to ₹20.2 crore. The company highlighted strong demand in cybersecurity and data center infrastructure, with these segments contributing 43.9% and 22.1% of gross sales respectively. Cybersecurity grew 8.1% YoY, while Data Centre Infrastructure surged by 182.9% YoY. Annuity business also showed resilience, growing 13.7% YoY to ₹297.2 crore. The company attributes its performance to a resilient business model, growing relevance of its Technology Advisor proposition, and operational frugality.

Ivalue Infosolutions Limited announced several key decisions following its Board of Directors meeting on July 29, 2026. The company reappointed M/s S G S K & Company as its Internal Auditors for FY 2026-27. Additionally, the Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. A significant corporate action involved the allotment of 1,23,280 equity shares under the iValue Employee Stock Option Plan 2024, leading to an increase in the company's paid-up share capital. The meeting also noted the resignation of Mr. Shrikanth Manohar Shitole as Chief Executive Officer, effective July 31, 2026. The financial results will be published in newspapers and made available on the company's investor relations website.

Ivalue Infosolutions Limited has announced the resignation of its Chief Executive Officer, Mr. Shrikant Manohar Shitole, effective July 31, 2026. The company's Board of Directors, in a meeting held on July 29, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the Board reappointed M/s. S G S K & Company as Internal Auditors for FY 2026-27 and approved the allotment of 1,23,280 equity shares under the iValue Employee Stock Option Plan 2024. This allotment increases the company's paid-up share capital.

Ivalue Infosolutions Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the reappointment of S G S K & Company as Internal Auditors for FY 2026-27. Additionally, the company approved the allotment of 1,23,280 equity shares under its ESOP plan, increasing the paid-up share capital. The CEO, Mr. Shrikanth Manohar Shitole, has tendered his resignation, effective July 31, 2026.

Ivalue Infosolutions Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the reappointment of S G S K & Company as Internal Auditors for FY 2026-27. Additionally, the company approved the allotment of 1,23,280 equity shares under its ESOP plan, leading to an increase in paid-up share capital. The resignation of CEO Shrikanth Manohar Shitole, effective July 31, 2026, was also noted.

Ivalue Infosolutions Limited has announced its 18th Annual General Meeting (AGM) to be held on Wednesday, August 19, 2026, at 3:00 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The company will present the audited financial statements for the Financial Year 2025-26, including standalone and consolidated reports. Key agenda items include the adoption of these financial statements and the re-appointment of Mr. Krishna Raj Sharma as an Executive Director retiring by rotation. Additionally, Mr. Nagendra Venkaswamy is proposed for re-appointment as an Independent Director for a term of five years, effective August 22, 2026. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website.

Ivalue Infosolutions Ltd has announced the convening of its 18th Annual General Meeting (AGM) on Wednesday, August 19, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office deemed as the venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the re-appointment of Mr. Krishna Raj Sharma as Executive Director, and the re-appointment of Mr. Nagendra Venkaswamy as an Independent Director for a five-year term starting August 22, 2026. The Annual Report for FY 2025-26 is also available on the company's website.