iValue Infosolutions Limited has scheduled a non-deal roadshow with analysts and investors in Mumbai on June 4 and 5, 2026. The meeting aims to discuss industry and company-specific developments that are already in the public domain. The company confirmed that no unpublished price sensitive information will be shared during the event.

Meeting Details

The company's management representatives will engage with analysts and investors during the in-person event. The following table summarises the key details of the scheduled meeting:

Disclosure and Compliance

The intimation was filed on June 01, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has explicitly stated that all discussions will be based solely on publicly available information.

The intimation was signed by Lakshmammani, Company Secretary and Compliance Officer (Membership No. A51625), on behalf of iValue Infosolutions Limited.

iValue infosolutions has complied with the applicable statutory provisions and the adherence to good corporate practices for the financial year ended March 31, 2026. Bindu Madhava K G, a Practicing Company Secretary, conducted the secretarial review to evaluate the corporate conducts and statutory compliances of the listed entity. The review confirmed that the company has proper Board processes and a compliance mechanism in place, subject to the reporting made herein.

The examination covered the Securities and Exchange Board of India Act, 1992, the Securities Contracts (Regulation) Act, 1956, and specific regulations including the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report noted that the company's equity shares were listed on BSE and NSE on September 25, 2025. While the company largely adhered to the regulations, there was a specific deviation regarding the submission of disclosures.

Compliance Deviations and Actions

The review identified a delay in the submission of Related Party Transaction (RPT) disclosure to the National Stock Exchange of India Limited. Although the half-yearly RPT disclosure was submitted to BSE Limited within the prescribed timeline, it was not filed with NSE due to an inadvertent oversight. The company had assumed the filing would be covered under the Single Filing System through API-based integration between the exchanges.

Upon becoming aware of the lack of system integration, the company submitted the disclosure to NSE after the prescribed timeline but prior to receiving a notice. The National Stock Exchange levied a fine, which the company paid on December 27, 2025.

The company has since strengthened its internal compliance monitoring process to prevent the recurrence of such instances. The report confirmed that no additional non-compliances were observed for any SEBI regulation, circular, or guidance note.

Status of Compliance Requirements

The secretarial audit verified the status of the company against several key requirements. The company confirmed that none of its directors are disqualified under Section 164 of the Companies Act, 2013. It also affirmed that it is preserving records as prescribed under SEBI Regulations and has conducted performance evaluations of the board and committees as required.

The report also highlighted compliance with regulations concerning Related Party Transactions, disclosure of events, and the prohibition of insider trading. The company stated it does not have any material subsidiary companies, and details relating to non-material subsidiaries are being examined. The report was signed in Bangalore on May 25, 2026.