IRIS RegTech Solutions Limited has scheduled its 26th Annual General Meeting (AGM) on Friday, August 14, 2026, at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026, and special business regarding the re-appointment of Whole Time Directors. The company reported a strong financial performance in FY 2025-26, with a total profit for the period of ₹12,654 lakh on a consolidated basis, significantly driven by a one-time gain from the divestment of its TaxTech/GST ASP business.

Financial Performance and Divestment

The company's consolidated total income rose to ₹13,821 lakh in FY 2026 from ₹11,219 lakh in the previous year. Profit from continuing operations stood at ₹1,416 lakh, while profit from discontinued operations was ₹11,238 lakh. This exceptional performance was supported by the strategic divestment of its TaxTech/GST ASP business to Sovos Compliance Limited, UK, for an aggregate consideration of ₹15,124 Lakh, completed on August 5, 2025. Revenue from operations grew approximately 17% on a consolidated basis. The Board has not recommended any dividend for FY 2025-26, retaining the entire profit in distributable retained earnings to support future growth initiatives.

AGM Agenda and Director Re-appointment

The AGM will consider the re-appointment of Mr. Balachandran Krishnan (DIN: 00080055) and Ms. Deepta Rangarajan (DIN: 00404072) as Whole Time Directors for a period of five years with effect from May 1, 2027, subject to shareholders' approval. The Board has also recommended a revision in their remuneration effective September 1, 2026, for a period of three years. The revised remuneration package includes a fixed salary of ₹90,00,000 per annum, a performance-linked bonus of up to ₹30,00,000 per annum, and perquisites not exceeding ₹30,00,000 per annum.

E-Voting and Shareholder Participation

The Register of Members and Share Transfer Books will remain closed from August 8, 2026, to August 14, 2026. Remote e-voting commences on August 11, 2026, at 9:00 a.m. IST and closes on August 13, 2026, at 5:00 p.m. IST. Members entitled to vote as on the cut-off date of August 8, 2026, may cast their votes. The company has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process. Additionally, a special window for re-lodgement of transfer requests for physical shares is available from February 5, 2026, to February 4, 2027, for transfer deeds lodged before April 1, 2019, that were rejected or returned due to document deficiencies.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE864K01010/9211fa70-16de-44c9-9d0e-3d7efa3c67e5.pdf

iris regtech solutions has scheduled a virtual investor group meeting for June 30, 2026. The meeting will be held to engage with analysts and investors, though the company confirmed that no unpublished price-sensitive information will be shared during the session.

The disclosure was made to the stock exchanges pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is categorized as a group interaction and will be conducted virtually.

The schedule for the meeting is outlined below:

IRIS RegTech Solutions Limited noted that the schedule is subject to change due to exigencies on the part of the analysts, investors, or the company. The information is also available on the company's official website.