Inspirisys Solutions Limited has fixed Tuesday, 23rd June, 2026, as the record date to determine the eligibility of members for its 31st Annual General Meeting (AGM). The meeting is scheduled to be held on Tuesday, 30th June, 2026, at 02:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th June, 2026 to Tuesday, 30th June, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The facility for remote e-voting will be available from Friday, 26th June, 2026 at 09:00 A.M. IST to Monday, 29th June, 2026 at 05:00 P.M. IST. Members whose names appear in the Register of Members or in the Register of Beneficial Owners as on the cut-off date are entitled to cast their votes. The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process.

The AGM will transact ordinary business, including the adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2026. Additionally, the Board proposes the appointment of Mr. Toru Horiuchi (DIN: 08111162), who retires by rotation and is eligible for re-appointment.

M/s. Alagar & Associates LLP has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly. The results of the voting will be declared by the Chairman and subsequently uploaded on the company’s website and the stock exchanges. Shareholders can access the Notice and Annual Report on the company’s website.

Inspirisys Solutions has amicably resolved its litigation with Kerala Medical Services Corporation Limited (KMSCL) through mediation, leading to the disposal of a ₹75.89 lakhs demand raised against it. The settlement, based on a Mediation Settlement Agreement submitted before the Hon'ble High Court of Kerala at Ernakulam, was ordered on April 10, 2026. The company received the certified copy of the court order on June 03, 2026, confirming the resolution of the dispute and the final disposal of the case. This development removes a material financial overhang that had been pending since the contract was awarded in 2011.

The dispute originated from services rendered by Inspirisys Solutions to KMSCL pursuant to a tender awarded in 2011. Disputes arising from the contract were subsequently referred to arbitration and later to mediation proceedings. The resolution through the Hon'ble High Court marks the conclusion of these long-standing legal proceedings.

As part of the mediation proceedings, the company had previously paid an amount of Rs 7,68,300 towards the Bank Guarantee. However, under the terms of the settlement, all claims and counterclaims of the parties, including the aforementioned amount, have been mutually waived and fully and finally settled. This waiver ensures that no further financial liabilities related to this specific litigation remain outstanding for the company.

The disclosure was made to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company confirmed that the matter stands disposed of pursuant to the court's order received on June 03, 2026.

Key Settlement Details

The following table summarises the key parameters of the mediation settlement between Inspirisys Solutions and KMSCL: