Inventurus Knowledge Solutions will convene its 20th annual general meeting on Monday, September 21, 2026. The session will be conducted via video conferencing or other audio-visual means.

Shareholders holding equity as of the September 14, 2026 cut-off date can participate. Remote e-voting opens on Thursday, September 17, 2026, at 9:00 am and closes on Sunday, September 20, 2026, at 5:00 pm.

Board and Governance Changes

The meeting will address ordinary business items including the adoption of audited financial statements for FY26. Mr. Amit Goela retires by rotation and seeks reappointment as a non-executive nominee director. He received sitting fees of ₹0.24 million in FY25-26.

Mr. Berjis Desai also retires by rotation but does not offer himself for reappointment. The board proposes leaving the resulting vacancy unfilled.

Employee Stock Option Plan Amendments

A special resolution seeks approval to increase the employee stock option plan pool from 27 million to 32 million options. Each option converts into one fully paid-up equity share with a face value of ₹1.

The board also requests authorization to extend ESOP benefits to employees of group companies, subsidiaries, and associate companies in India and abroad. This aligns with SEBI Share Based Employee Benefits Regulations.

Financial Highlights

The board did not declare a dividend for FY26. There are no unclaimed or unpaid dividends from previous years.

What the Numbers Show

The expansion of the ESOP pool by 5 million options represents a significant increase in potential dilution capacity. This move coincides with the extension of benefits to group entities, suggesting a strategic focus on retaining talent across the broader corporate structure rather than just the listed entity.

Meeting Logistics

Members can access the meeting through the NSDL e-voting platform. Institutional shareholders must submit board resolutions authorizing their representatives. The registered office in Navi Mumbai serves as the deemed venue for the virtual meeting.

Inventurus Knowledge Solutions Limited announced that its 20th Annual General Meeting (AGM) will be held on Monday, September 21, 2026. The meeting is scheduled to commence at 5:30 pm and will be conducted exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025.

The company disclosed this information under Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement follows the publication of newspaper advertisements in Financial Express (English) and Navshakti (Marathi).

Meeting Details

Shareholders can access the AGM Notice and the Annual Report for FY25-26 through electronic means. The documents are available on the company’s investor relations website. Members whose email addresses are registered with the company, NSDL, CDSL, or authorized Depository Participants will receive electronic copies of the notice and annual report. Those who have not registered their email addresses will receive a letter containing a weblink and QR code for access.

Physical attendance has been dispensed with. Members attending the meeting through VC/OAVM will be counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013. The company will provide facilities for remote e-voting and e-voting during the AGM, with detailed instructions provided in the AGM Notice.

Regulatory Compliance

The disclosure was signed by Sameer Chavan, Company Secretary and Compliance Officer of Inventurus Knowledge Solutions Limited. The company urged members holding shares in physical form to update their KYC details, including PAN, postal address, email address, mobile number, and bank account details, with the Registrar and Transfer Agent, MUFG Intime India Private Limited. Members holding shares in dematerialized form were requested to submit their PAN to their respective Depository Participants.