Informed Technologies India Limited held its 68th Annual General Meeting on September 25, 2026, via video conferencing. While both ordinary resolutions were passed with requisite majorities, the reappointment of director Sia Khandelwal witnessed significant opposition from public shareholders.

The meeting adopted the audited standalone and consolidated financial statements for FY26. This resolution received overwhelming support, with 99.9994% of votes cast in favor. Only 22 votes were recorded against this item, indicating strong shareholder alignment with the company's financial reporting for the fiscal year ended March 31, 2026.

Voting results on key resolutions

The scrutiny report detailed the combined voting outcomes from remote e-voting and e-voting at the AGM. The table below summarizes the vote distribution for the two agenda items:

Ms. Khandelwal (DIN: 09281195) retired by rotation and offered herself for reappointment. Although the resolution passed, it attracted 361,298 dissenting votes, representing 10.67% of the total votes polled. This stands in sharp contrast to the near-unanimous support for the financial statements adoption.

What the numbers show

A distinct divergence exists between shareholder sentiment on financial performance and board composition. While public institutional shareholders voted unanimously against the director reappointment (100% dissent), they supported the financial statements unanimously (100% assent).

Promoter and promoter group holdings, which constitute a significant portion of the voting base, voted entirely in favor of both resolutions. The 10.67% dissent on the director reappointment was driven entirely by public shareholders, specifically institutions and non-institutions, suggesting a specific governance concern rather than a broad dissatisfaction with the company's operational results or financial disclosures.

Meeting logistics and participation

The AGM was conducted through Video Conferencing and Other Audio Visual Means, with the registered office deemed as the venue. The voting rights were reckoned as of September 18, 2026. Remote e-voting facilities were provided by National Securities Depository Limited from September 22 to September 24, 2026.

Participation metrics indicate that while no shareholders attended physically, 17 individuals participated via video conferencing. The total number of shareholders on the record date stood at 2,820. The scrutinizer, CS Sanam Umbargikar of DSM & Associates, certified the fairness and transparency of the voting process.

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.