iValue Infosolutions publishes 18th AGM notice in English and Kannada dailies

iValue Infosolutions Limited has published the public notice for its 18th Annual General Meeting (AGM) in the English daily "Financial Express" and the Kannada daily "Vishwavani" on July 26, 2026. The advertisement confirms that the meeting will be held on Wednesday, August 19, 2026, at 3:00 P.M. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) Circulars No. 20/2020 and No. 03/2025, as well as SEBI Listing Regulations. This step ensures all shareholders are formally notified of the upcoming governance proceedings.

The company completed the electronic dispatch of the AGM notice and Annual Report to members with registered email addresses on July 25, 2026. For members without registered emails, a letter containing a web-link and QR code to access the documents has been sent. The documents are also available on the company’s website and the stock exchanges’ portals. Shareholders holding shares as of the cut-off date, Wednesday, August 12, 2026, are eligible to vote on the resolutions proposed for approval.

Key Resolutions and Director Re-appointments

The primary objective of the AGM is to secure shareholder approval for the financial results of FY25 and the re-appointment of key board members. The Board has recommended the re-appointment of Executive Director Krishna Raj Sharma and Non-Executive Director Kabir Kishin Thakur via ordinary resolutions. Additionally, special resolutions will be sought for the re-appointment of Independent Directors Nagendra Venkaswamy, Sumith Ramrao Kamath, and Kalpana Rangamani, following recommendations from the Nomination and Remuneration Committee.

Director Name	Designation	Resolution Type	Term Details
Krishna Raj Sharma	Executive Director	Ordinary	Retires by rotation; eligible for re-appointment
Nagendra Venkaswamy	Independent Director	Special	5 years from August 22, 2026; not liable to retire by rotation
Sumith Ramrao Kamath	Independent Director	Special	5 years from August 22, 2026; not liable to retire by rotation
Kalpana Rangamani	Independent Director	Special	5 years from August 27, 2026; not liable to retire by rotation
Kabir Kishin Thakur	Non-Executive Director	Ordinary	5 years from August 22, 2026; liable to retire by rotation

Mr. Venkaswamy brings extensive experience in enterprise sales, having served since August 2024. Mr. Kamath, a Chartered Accountant, contributes expertise in IPOs and M&A. Ms. Rangamani offers marketing insights, while Mr. Thakur provides a private equity perspective.

Voting Logistics and Scrutiny

Remote e-voting is facilitated by National Securities Depository Limited (NSDL). The voting window opens on Sunday, August 16, 2026, at 9:00 A.M. IST and closes on Tuesday, August 18, 2026, at 5:00 P.M. IST. Once a vote is cast, it cannot be changed. Members can join the VC/OAVM meeting 30 minutes before the scheduled start time. Physical attendance is dispensed with per MCA circulars, and proxy appointments are not available. Padmavathi & Vijayesh Associates LLP, represented by Mr. Vijayesh R, has been appointed as the scrutinizer for the voting process.

Financial Context for FY25

These governance proceedings occur against a backdrop of strong financial performance in FY25. The company reported a Profit After Tax (PAT) of ₹102.3 crore, marking a 19.9% increase from ₹85.3 crore in FY24. Gross sales rose by 19.5% to ₹2,913.9 crore. Operating EBITDA grew 16.7% to ₹149.2 crore, while the adjusted Return on Capital Employed (ROCE) stood at 46.5%. Notably, annuity revenue contributed 42.2% of gross sales, enhancing revenue visibility. No dividend was declared for the fiscal year.