Ikoma Technologies Limited has postponed its board of directors meeting, originally scheduled for Thursday, August 13, 2026, to Friday, August 14, 2026. The company cited a medical emergency involving its Managing Director as the reason for the delay.

The rescheduled meeting will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The primary agenda includes considering and approving the unaudited standalone financial results for the quarter ended June 30, 2026, along with the limited review report.

Trading Window Status

The trading window for directors, promoters, designated employees, and connected persons remains closed. This closure began on July 1, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the unaudited financial results.

This announcement follows a previous intimation dated August 7, 2026, regarding the initial schedule. The company notified the BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

Ikoma Technologies Limited has received shareholder approval to enter into material related party transactions for FY 2026-2027 with seven specific entities. The resolutions, which authorize transactions with individuals such as Mr. Rahul Anandrao Bhargav and M/s. ICM Insurance Brokers Private Limited, were passed via a postal ballot process concluded on July 08, 2026. The approval allows the company to proceed with these transactions during the specified financial year.

The remote e-voting process was facilitated by Purva Shareregistry India Pvt Ltd. Shareholders whose names appeared in the Register of Members or List of Beneficial Owners as of Friday, June 05, 2026, were eligible to participate. The voting period commenced on Tuesday, June 09, 2026, at 9:00 a.m. IST and concluded on Wednesday, July 08, 2026, at 5:00 p.m. IST. A total of 16,793 shareholders were recorded as of the cut-off date.

Scrutinizer Report Findings

Ms. Sonam Jain, a Practicing Company Secretary appointed as the Scrutinizer, validated the voting results. The report confirms that all seven ordinary resolutions were approved with the requisite majority. For resolutions involving related parties where the promoter held an interest, the promoter's votes were treated as invalid and excluded from the calculation. The results were downloaded from the e-voting system on July 08, 2026, in the presence of two witnesses.

Voting Breakdown

The participation was primarily driven by Public Non Institutions, who accounted for 14.00% of the votes polled against outstanding shares. Promoters and Public Institutions did not contribute valid votes towards the final tally for the related party resolutions due to abstentions or lack of participation. The table below summarizes the voting results for the resolutions.

The company has stated that the detailed results are available on its website. The filing was made in compliance with Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.