Inspirisys Solutions Limited held its Thirty First Annual General Meeting (AGM) on June 30, 2026, through Video Conferencing and Other Audio Visual Means. Shareholders adopted the audited financial statements for the financial year ended March 31, 2026, and re-appointed a director. The meeting commenced at 02:00 PM and concluded at 03:45 PM.

Voting Results

M Alagar, Practising Company Secretary, served as the Scrutinizer for the e-voting process. Remote e-voting commenced on June 26, 2026, and concluded on June 29, 2026. The total number of votes cast for both resolutions was 2,77,70,451, with 2,77,70,375 votes in favour and 76 against.

The resolutions passed included the adoption of the Standalone and Consolidated Audited Financial Statements for FY26 and the re-appointment of Mr. Toru Horiuchi (DIN: 08111162), who retires by rotation. Promoter and Promoter Group held 2,77,12,125 shares and voted entirely in favour of the resolutions.

Procedural Details

The filing was submitted to The National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. S. Sundaramurthy, Company Secretary & Compliance Officer, signed the disclosure on June 30, 2026. Satoshi Iwanaga, Chairman & Non-Executive Director, countersigned the scrutinizer's report.

CAC Holdings Corporation, the promoter of inspirisys solutions , has declared that no shares held by the promoter or Persons Acting in Concert were encumbered during the financial year 2025-2026. The disclosure confirms that the shareholding remained free from any charges, either directly or indirectly, throughout the period. This assurance provides stability regarding the ownership structure of the company for the specified financial year.

The declaration was submitted to the Managing Directors of BSE Limited and National Stock Exchange of India. The communication was addressed to the exchanges and the Audit Committee of Inspirisys Solutions Limited. The disclosure was made pursuant to Regulation 31(4) & 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended.

Ryota Nishimori, President and CEO of CAC Holdings Corporation, signed the declaration on behalf of the promoter. The letter, dated April 07, 2026, requested the exchanges to take the information on record. The confirmation covers the entire duration of the financial year 2025-2026.