IKIO Technologies has rescheduled its 10th Annual General Meeting (AGM) to July 30, 2026. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 3:30 P.M. IST. This revised date follows the company's earlier intimation regarding the postponement of the AGM.

The meeting will be conducted in compliance with the applicable provisions of the Companies Act, 2013. It also adheres to the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, specifically General Circular No. 03/2025 dated September 22, 2025, and SEBI Circular No. SEBI/HO/CFD/CFD-POD-2/P/CIR/2024/113 dated October 3, 2024.

Key Meeting Details

Shareholders will have the opportunity to cast their vote remotely on the business as set forth in the Notice of the AGM through an electronic voting system. The electronic copies of the Notice of the AGM along with the Annual Report for the financial year 2025-26 will be sent to all shareholders whose email addresses are registered with the company's Depository Participant(s).

IKIO Technologies held a virtual meeting with analysts and institutional investors on June 16, 2026. The discussion centered on the financial results and investor presentation for the quarter and year ended March 31, 2026, which have already been submitted to the stock exchanges and are available on the company's website.

The meeting was conducted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no unpublished price sensitive information (UPSI) was shared or discussed during the interaction.

The disclosure was submitted to BSE Limited and The National Stock Exchange of India Limited. The filing was signed by Sandeep Kumar Agarwal, Company Secretary & Compliance Officer of IKIO Technologies Limited.