Informed Technologies India Limited accepted the resignation of Rupesh Shirke from the post of Manager with effect from August 31, 2026. The departure coincides with the closure of the company’s operations on the same date.

The company notified BSE Limited on September 7, 2026, regarding the cessation of Shirke’s tenure as Key Managerial Personnel. This disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Shirke submitted his resignation citing the closure of the company’s operations effective August 31, 2026. In his resignation letter, he clarified that his separation is solely due to the operational shutdown and is not related to performance, conduct, or any disciplinary matter.

He requested a relieving letter and service certificate confirming his tenure. The company confirmed that his resignation was accepted with effect from closing business hours on August 31, 2026.

Regulatory Compliance and Delay Explanation

The initial filing included details required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The annexure specified the reason for change as resignation and noted the date of cessation as August 31, 2026.

Neha Rane, Company Secretary and Compliance Officer, signed the disclosure on behalf of the company. On September 9, 2026, the company wrote to BSE Limited to explain the delay in submitting the resignation details within 24 hours of the effective date.

The company stated that the delay was inadvertent and occurred due to an oversight in the internal process for timely dissemination of information to the Stock Exchange. It acknowledged identifying the delay and taking steps to make the disclosure at the earliest.

Informed Technologies expressed regret for the inadvertent delay and confirmed it has strengthened its internal monitoring and compliance mechanisms to ensure timely disclosure in accordance with SEBI regulations going forward.

Informed Technologies reported a sharp decline in financial performance for the fiscal year ended March 31, 2026, driven by a significant drop in core business operations. Revenue from operations fell 43% year-on-year to ₹120.51 lakh, while standalone net profit plummeted 93% to ₹9.33 lakh.

The company attributed the revenue contraction to technology disruption, specifically noting that an existing customer transitioned to AI-driven solutions and moved away from traditional outsourcing services. This shift directly impacted the firm's primary Business Process Outsourcing (BPO) segment, which remains its only reportable business unit.

Financial Performance

Despite the operational headwinds, the company's total income stood at ₹375.34 lakh, supported by substantial other income. Other income decreased 26% to ₹254.83 lakh from ₹346.20 lakh in the previous year, largely due to lower rental income and unrealized gains on investments.

On a consolidated basis, which includes the associate company Entecres Labs Private Limited, the net profit was ₹24.91 lakh, down from ₹133.39 lakh in the prior year. The share of profit from the associate company increased to ₹15.59 lakh from ₹9.51 lakh.

What the Numbers Show

The divergence between the decline in revenue and the stability of total income highlights a heavy reliance on non-operating sources. While revenue from operations dropped by over 40%, other income—comprising rental income, dividends, and gains on investments—accounted for approximately 68% of total income in FY26. This indicates that the company's profitability is currently sustained more by its investment portfolio and property rentals than by its core BPO services.

Balance Sheet and Liquidity

The company maintained a strong liquidity position with a current ratio of 41.22, up from 38.93 in the previous year. Total assets increased to ₹2,306.36 lakh from ₹2,139.09 lakh, driven by growth in financial assets. Investments rose significantly, with current financial assets reaching ₹1,234.81 lakh and non-current investments at ₹636.30 lakh.

Cash and cash equivalents declined sharply to ₹5.92 lakh from ₹70.52 lakh, reflecting a shift towards higher-yielding investments rather than holding idle cash. The debt-equity ratio remained negligible at 0.01, indicating minimal leverage risk.

Governance and Dividends

The Board of Directors did not recommend any dividend for the financial year 2025-26, citing the need to conserve capital for future investment plans. The entire profit for the year was retained in the statement of profit and loss.

Ms. Sia Khandelwal retires by rotation at the upcoming Annual General Meeting scheduled for September 25, 2026, and offers herself for re-appointment. The meeting will be held through Video Conferencing or Other Audio Visual Means.