IntraSoft Technologies Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited standalone and consolidated financial results. These results pertain to the quarter and financial year ended on March 31, 2026. Furthermore, the board will review and take on record the Auditor's Report on the standalone and consolidated financial statements for the financial year ended March 31, 2026.

Trading Window Closure

In compliance with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the shares of the company remains closed. This closure, which came into effect on Tuesday, April 01, 2026, applies to all employees and designated persons. The window will continue to remain closed until Saturday, May 30, 2026.

The intimation was addressed to the BSE Limited and the National Stock Exchange of India Limited for their information and records.

IntraSoft Technologies Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory obligations under SEBI guidelines for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, with both BSE Limited and National Stock Exchange of India Limited on April 6, 2026. This mandatory filing ensures compliance with securities handling and dematerialisation requirements.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar issued the confirmation certificate dated April 1, 2026, validating proper compliance procedures.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to depositories within prescribed timelines. All security certificates received for dematerialisation were appropriately mutilated and cancelled after due verification.

Administrative Details

Poonam Luharuka, Company Secretary and Compliance Officer, signed the submission on behalf of IntraSoft Technologies Limited. The filing represents standard quarterly compliance procedures required for listed companies to maintain their regulatory standing.

The submission demonstrates IntraSoft Technologies' continued adherence to SEBI regulations governing securities handling and depository operations, ensuring proper maintenance of shareholder records and compliance with listing requirements.