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.

Informed Technologies India Limited has confirmed Friday, September 18, 2026, as the record date for its 68th Annual General Meeting. This cutoff determines shareholder eligibility for voting rights at the upcoming meeting.

The company issued the intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Company Secretary and Compliance Officer Neha Rane on September 1, 2026.

Meeting Schedule and Agenda

The 68th Annual General Meeting is scheduled for Friday, September 25, 2026, at 3:00 pm. The event will be conducted through video conferencing or other audio-visual means (VC/OAVM).

Key agenda items include:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Re-appointment of Ms. Sia Khandelwal as a director.

Voting Process

Shareholders holding equity shares as of the September 18, 2026, cutoff are eligible to vote. Remote e-voting will be facilitated by National Securities Depository Limited (NSDL).

Mr. Sanam Umbargikar has been appointed as the scrutinizer for the voting process. The register of members and share transfer books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026.

Director Re-Appointment

Ms. Sia Khandelwal retires by rotation and offers herself for re-appointment. She serves as a Non-Executive Non-Independent Director and is part of the promoter group.

Ms. Khandelwal holds a BA in Urban Studies and Economics from Barnard College of Columbia University and a PG diploma in Indian Aesthetics. She is responsible for business diversification and organizational development within the company.

Participation Guidelines

Members can attend the meeting via VC/OAVM without physical presence. The facility will be available to at least 1,000 members on a first-come, first-served basis. Large shareholders holding 2% or more shareholding, promoters, and institutional investors can attend without restriction.

Shareholders wishing to raise questions must submit queries by Friday, September 18, 2026, at 5:00 pm via registered email. The annual report and financial statements are available electronically on the company website and stock exchange portals.