IZMO Limited-$

IZMO Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss the allotment of equity shares under the Employee Stock Option Plan 2013 and the voluntary delisting of equity shares from The Calcutta Stock Exchange Limited (CSE). The company notes that shares were delisted from CSE nearly two decades ago but remain listed on BSE and NSE. The trading window will remain closed for designated persons until 48 hours after the meeting outcome is declared.

IZMO Ltd has announced the closure of its trading window for all insiders, including directors and designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to declare these results will be communicated separately. Insiders are prohibited from trading in the company's securities during this period.

IZMO Ltd has released a corporate presentation detailing its dual growth strategy focused on its Digital SaaS and Semiconductor divisions. The Digital arm, comprising izmocars, izmostock, izmoemporio, and FrogData, serves over 3,000 dealers globally with AI-driven solutions. The Semiconductor division, izmomicro, is expanding into Design, Advanced Packaging, and Silicon Photonics, with India's first integrated SiPh facility. The company highlights its 30-year track record and strategic diversification from auto-retail software to semiconductors, with plans for capacity expansion in Silicon Photonics and optical transceivers by 2026.

IZMO Ltd has appointed Mr. M Venkatesha, a Chartered Accountant, as the Internal Auditor of the company for the financial year 2026-27. The appointment was approved by the Board of Directors based on the recommendation of the Audit Committee during their meeting held on May 27, 2026. Mr. Venkatesha's profile includes expertise in Audit, Taxation, and Advisory services, with a focus on Indirect Tax in India, including GST, Central Excise, and Customs.

IZMO Ltd's board meeting on May 27, 2026, approved standalone and consolidated financial results for Q4 and the financial year ended March 31, 2026. They also approved the standalone and consolidated financial statements for FY 2025-26. Mr. M Venkatesha, a Chartered Accountant, was appointed as the Internal Auditor for FY 2026-27.

IZMO Ltd has submitted its Audited Standalone and Consolidated Financial Results for the fourth quarter and the full financial year ended March 31, 2026. These results, along with the Auditor's Report, were reviewed by the Audit Committee and subsequently approved by the Board of Directors on May 27, 2026. The auditor's report confirms the financial statements are presented in accordance with SEBI regulations and provide a true and fair view. An emphasis of matter was included regarding ongoing tax disputes with Indian regulatory authorities, though the auditor's opinion remains unmodified.

IZMO Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will be closed for designated persons until 48 hours after the declaration of the meeting's outcome.

izmo Microsystems, a subsidiary of IZMO Ltd, has been recognized as the official Photonic IC Packaging Partner in India’s National Silicon Photonics Mission, led by CPPICS at IIT Madras. This project aims to advance high-performance computing, AI, and secure communications. izmo Microsystems will contribute its expertise in sub-micron precision packaging to bridge the gap between chip design and commercial application. The initiative was launched by the Ministry of Electronics and Information Technology (MeitY) and includes the development of a Silicon Photonics Process Design Kit (PDK) and a Universal packaged PPIC Test Engine.

izmomicro, the advanced semiconductor packaging subsidiary of NSE/BSE-listed izmo Limited, announced the ongoing supply of advanced semiconductor packaging solutions to India’s defence electronics sector. The company is currently supplying advanced packaging technologies for defence electronics programs in two specialized areas: high-frequency RF module packaging, and radar receiver module assembly and packaging. These solutions are supplied for demanding defence applications where signal integrity, thermal performance, electromagnetic compatibility, and long-term reliability are essential across airborne, shipborne, and ground-based systems. izmomicro is also engaged in the ongoing assembly, packaging, and supply of radar receiver module subsystems used in sophisticated radar signal chains. The global defence electronics market is valued at more than US$130 billion and continues to grow as nations invest in next-generation radar, communications, sensing, and electronic warfare systems. In India, rising defence modernization and domestic development programs are increasing demand for indigenous suppliers with advanced electronics packaging and subsystem integration capabilities.

IZMO Ltd., in accordance with its Code of Conduct for Prohibition of Insider Trading, has announced the closure of the trading window for all insiders, including directors and designated persons, and their immediate relatives. The closure will be effective from Wednesday, April 01, 2026. The trading window will reopen after 48 hours following the declaration of the Audited Financial Results for the quarter and financial year ending March 31, 2026. Insiders are advised not to engage in any transactions involving the securities of the company during this closure period.