IKIO Technologies Limited will host its earnings call for the first quarter of fiscal year 2027 (Q1FY27) on Tuesday, August 11, 2026, at 3:00 PM IST. The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The call aims to provide investors with insights into the company's financial results and operational developments for the period. This event allows stakeholders to directly engage with management regarding the firm's performance in the lighting sector.

The disclosure was issued on August 4, 2026, by Sandeep Kumar Agarwal, Company Secretary & Compliance Officer. The intimation has been submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE). The notice is also available on the company’s website under stock exchange intimations. IKIO Technologies Limited, formerly known as IKIO Lighting Limited, continues to maintain transparency through regular investor communications.

Management Participation

The following executives are scheduled to participate in the earnings call:

Dial-in Details

Investors and analysts can join the conference via the provided telephone numbers. International participants may use the toll-free numbers listed below.

Participants can also use the Express Join feature with DiamondPass™ for faster access.

Contact Information

For further details regarding the earnings call or investor relations inquiries, stakeholders may contact the following personnel:

• Company Secretary: Sandeep Agarwal ( secretarial@ikiotech.com )
• Investor Relations: Suyash Samant and Hrithik Hattiangadi at Stellar IR Advisors Pvt. Ltd. ( suyash@stellar-ir.com , hrithik@stellar-ir.com )

The corporate office is located at Plot No. 10, Sector 156, Noida. The registered office is situated at 411, Arunachal Building, 19 Barakhamba Road, New Delhi.

Shareholders of ikio technologies approved all six resolutions proposed at its 10th Annual General Meeting (AGM) held on July 30, 2026, with overwhelming support exceeding 99% across key governance and financial matters. The most significant outcomes included the appointment of Ms. Madhu Pandit as a Non-executive Woman Independent Director for a five-year term and the reappointment of M/s Agarwal & Saxena as Statutory Auditors, securing long-term oversight and audit continuity through FY31. These decisions reinforce the company’s corporate governance framework while adopting the audited financial statements for FY26.

The meeting was convened pursuant to Regulation 44(3) of the SEBI Listing Regulations and Section 108 of the Companies Act, 2013. Conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM), the AGM had a record date of July 23, 2026, with a total voting capital of 7,72,80,701 equity shares. Of the 98,135 shareholders on the record date, 59 members attended the virtual meeting, comprising four promoters and 55 public shareholders. Mr. Hardeep Singh, Chairman, presided over the proceedings, which were scrutinized by M/s MAKES & Co., Company Secretaries.

Voting Results and Resolution Details

The scrutinizer’s report confirmed that all ordinary resolutions passed with requisite majority. Shareholder support was near-universal, particularly among promoter and institutional investors. The detailed voting outcomes for each resolution are presented below:

Remote e-voting facilities were provided by Central Depository Services (India) Limited (CDSL) from July 27, 2026, at 9:00 A.M. IST to July 29, 2026, at 5:00 P.M. IST. E-voting was also available during the AGM for members who had not voted remotely. No invalid votes were recorded for any resolution.

Board Appointments and Auditor Tenure

Ms. Madhu Pandit (DIN: 11653915) was appointed as a Non-executive Woman Independent Director for a first term of five consecutive years, commencing from May 02, 2026, up to May 01, 2031. She brings over 20 years of experience in leadership development and corporate training. Simultaneously, M/s Agarwal & Saxena, Chartered Accountants (Firm Registration No. 002405C), were appointed as Statutory Auditors for five consecutive years, covering financial years 2026–27 through 2030–31. Mr. Hardeep Singh (DIN: 00118729) was reappointed as a director after retiring by rotation; during this agenda item, he stepped down from the chair, and Mr. Kishore Kumar Sansi temporarily took the chair due to conflict of interest protocols.

Financial Statements and Governance Compliance

The AGM focused on the adoption of the company’s financial performance for FY26. Shareholders received, considered, and adopted both the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026. These statements were accompanied by the reports of the Board of Directors and the auditors. Mr. Sanjeet Singh, Whole-Time Director, CEO, and CFO, presented an overview of the business performance. The Statutory Auditor, Mr. Pranav Jain from M/s BGJC & Associates LLP, confirmed that the auditor’s reports contained no qualifications or adverse remarks. The internal and secretarial audit processes were also reviewed, with inputs from M/s Shiv Saroj & Associates and M/s MAKES & Co., respectively.