Inspirisys Solutions Limited has scheduled its 31st Annual General Meeting (AGM) for Tuesday, 30th June, 2026, at 02:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will be held to transact ordinary business, including the adoption of audited financial statements for the year ended 31st March, 2026, and the re-appointment of Director Mr. Toru Horiuchi. The Register of Members and Share Transfer Books will remain closed from 24th June, 2026 to 30th June, 2026.

Financial Performance for FY26

The company delivered robust financial results for FY2025-26, with consolidated revenue growing 23% year-on-year to ₹48,705 lakhs. Profit for the year stood at ₹4,098 lakhs, compared to ₹3,173 lakhs in the previous year. The increase in revenue was primarily driven by the Infra Products and Banking segments within the Indian market. The domestic market experienced a slow start due to global uncertainties, including the Russia-Ukraine conflict, which impacted project closures.

E-Voting and AGM Details

The company has fixed Tuesday, 23rd June, 2026 as the record date to determine the entitlement of members for remote e-voting. Remote e-voting will commence on 26th June, 2026 at 09:00 A.M. IST and conclude on 29th June, 2026 at 05:00 P.M. IST. The facility is provided in collaboration with National Securities Depository Limited (NSDL). Members holding shares in demat mode can vote through their depository accounts, while those holding physical shares must use the NSDL e-voting portal.

Business and Subsidiary Updates

Consolidated revenue from operations for FY2025-26 stood at ₹47,588 lakhs. The Services segment contributed 65% to the total revenue, followed by System Integration at 34%. During the year, the company completed the voluntary liquidation of its subsidiary Inspirisys Solutions Japan KK and dissolved Inspirisys Solutions DMCC in Dubai. The Singapore branch was also formally closed. Inspirisys Solutions received the "Great Place To Work" certification for the period June 2025 to June 2026.

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: