Inventurus Knowledge Solutions Limited has scheduled an Analyst and Institutional Investor Meet on June 08, 2026, at the Grand Hyatt in Mumbai. The meeting is set to take place from 09:00 AM IST to 05:00 PM IST and will be conducted in association with ICICI Securities as part of the ICICI Securities India Investor Conference. The company stated that no unpublished price sensitive information would be shared during the interaction with multiple investors.

The disclosure was made in accordance with Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule for the meet is subject to change based on exigencies concerning the investors or the company.

Investor Meet Schedule

Inventurus Knowledge Solutions Limited shareholders have approved special resolutions authorizing transactions related to material subsidiaries and the provision of corporate guarantees. The remote e-voting process, which concluded on May 29, 2026, saw strong support for both proposals, with over 99.66% of votes cast in favour. These approvals enable the company to pledge or dispose of shares and assets of material subsidiaries and to provide guarantees for facilities to be availed by Inventurus Knowledge Solutions, Inc., a wholly-owned subsidiary.

The postal ballot sought shareholder consent under Regulations 24(5) and 24(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolutions were deemed passed on Friday, May 29, 2026. Mr. Vicky M. Kundaliya, Proprietor of M/s V. M. Kundaliya & Associates, Company Secretaries, served as the Scrutinizer for the process and submitted the report dated May 30, 2026.

Voting Results Summary

The voting took place between April 30, 2026, and May 29, 2026. A total of 138,714,589 votes were polled, representing 80.8487% of the total outstanding shares. The detailed voting patterns across different shareholder categories are outlined below.

Shareholder Participation

The record date for the postal ballot was April 23, 2026, with 62,528 shareholders registered on the rolls. The Promoter and Promoter Group cast 109,266,286 votes, all in favour of the resolutions. Public Institutions and Public Non-Institutions also participated, with the majority voting in favour. Three shareholders voted partly against and partly in favour of the resolutions.

The results have been disclosed to BSE Limited and the National Stock Exchange of India Limited in compliance with Regulations 30 and 44 of the SEBI LODR Regulations. The detailed Scrutinizer's Report and voting results are available on the company's website.