iValue Infosolutions Limited will host a virtual Center of Excellence (CoE) meeting with analysts and investors on September 7, 2026, from 2:30 pm to 4:30 pm IST.

The event is scheduled under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management representatives will participate in the discussion, which will cover industry and company-specific developments already in the public domain.

Meeting Details

The company stated that the discussion will be based solely on publicly available information. No unpublished price-sensitive information will be shared during the session.

Lakshmammanni, Company Secretary and Compliance Officer, issued the intimation on September 1, 2026.

iValue Infosolutions shareholders approved all six resolutions at its 18th annual general meeting held on August 19, 2026. The meeting was conducted through video conferencing and other audio-visual means.

Members voted to adopt the standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The company also secured approvals for the reappointment of several directors.

Board Reappointments

Shareholders reappointed Executive Director Krishna Raj Sharma, who retires by rotation. The resolution passed with overwhelming support from both promoter and public shareholders.

The meeting also approved the reappointment of three independent directors:

• Nagendra Venkaswamy
• Sumith Ramrao Kamath
• Kalpana Rangamani

Additionally, members approved the reappointment of Kabir Kishin Thakur as a non-executive director.

Voting Results

Promoter group shareholders cast votes in favor of all resolutions. Public institutional shareholders also voted unanimously in favor across all agenda items.

What the Numbers Show

While promoter and public institutional shareholders voted uniformly in favor of all resolutions, significant dissent emerged among public non-institutional shareholders regarding the reappointment of Independent Director Kalpana Rangamani. Approximately 22.16% of votes polled from this category were cast against her reappointment, contrasting sharply with the near-unanimous support for other directors. This divergence suggests specific shareholder concerns regarding this particular board appointment, despite the overall resolution passing with a 96.69% majority.

Procedural Compliance

Padmavathi & Vijayesh Associates LLP served as the scrutinizer for the voting process. The cut-off date for voting eligibility was August 12, 2026. Remote e-voting commenced on August 16, 2026, and concluded on August 18, 2026. The total fully paid-up equity shares stood at 5,46,30,380 as on the record date.