iValue Infosolutions Limited will convene its 18th Annual General Meeting (AGM) on Wednesday, August 19, 2026, at 3:00 P.M. (IST). The meeting will be held exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, Ministry of Corporate Affairs (MCA) General Circulars No. 20/2020 and No. 03/2025, and SEBI Listing Regulations. This virtual format ensures accessibility for all shareholders while adhering to regulatory mandates for corporate governance during ongoing compliance frameworks.

The Board of Directors has appointed Padmavathi & Vijayesh Associates LLP as scrutinizers to oversee the voting process, ensuring fairness and transparency. Mr. Vijayesh R, Designated Partner, will lead the scrutiny, with Mrs. Padmavathi Kavoor serving as the alternate. The company is providing an electronic voting facility through National Securities Depository Limited (NSDL), allowing members to cast votes on all resolutions specified in the AGM notice.

E-Voting Schedule and Procedures

Shareholders must register their email addresses with their Depository Participants (DPs) or the company to receive login credentials. The remote e-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). The cut-off date for determining eligible shareholders is Wednesday, August 12, 2026. Members who join the AGM via VC/OAVM but have not voted remotely may exercise their voting rights during the meeting.

Shareholder Actions Required

Physical shareholders without registered email addresses must submit a signed request with their Folio Number, name, scanned share certificate, PAN, and Aadhaar to investors@ivalue.co.in to access voting credentials. Demat shareholders are urged to update their KYC and email details with their DPs immediately. The Annual Report for FY25-26 and the AGM notice are available on the company’s website and stock exchange portals. Failure to register details may result in exclusion from the e-voting process, impacting shareholder rights.

What the Numbers Show

The reliance on a fully virtual AGM underscores the continued regulatory preference for digital engagement in Indian corporate governance. With the e-voting period spanning three days prior to the meeting, iValue Infosolutions aims to maximize shareholder participation. The appointment of independent Company Secretaries in Practice as scrutinizers adds a layer of oversight, mitigating risks associated with remote voting integrity. Shareholders should note that once the remote e-voting module is disabled on August 18, no further votes can be cast electronically, making timely action critical.

ivalue infosolutions has announced the scheduling of its Q1 earnings call, set to take place on July 29 at 6:30 PM. The call will provide investors and stakeholders with an opportunity to review the company's financial performance for the quarter.

Earnings Call Details

The following details have been confirmed for the upcoming investor call:

No additional financial figures or performance metrics have been disclosed ahead of the scheduled call. Stakeholders are advised to note the date and time for the Q1 results announcement.