Ksolves India Limited will announce its financial results for the second quarter and first half of fiscal year 2027 on Friday, October 23, 2026. The IT services provider has scheduled an earnings conference call for the same day at 4:00 pm IST to discuss performance details.

The results pertain to the period ended September 30, 2026. The company filed a notice with stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the timeline for the disclosure.

Earnings call details

The earnings call will be conducted via video and audio conference. Investors and analysts can join using universal access numbers or international toll-free lines provided in the official invite. Participants are requested to dial in 10 minutes before the scheduled start time.

Management representation

Key members of the Ksolves management team will participate in the call to address queries regarding the quarterly performance:

• Ratan Srivastava, Founder, Chairman & Managing Director
• Umang Soni, Chief Financial Officer
• Manish Gurnani, Chief Technical Officer
• Darpan Audichya, Head of Business Transformation & Consulting

Company profile

Ksolves India is a global IT services and solutions provider with over 14 years of experience. The company specializes in digital transformation services, including AI/ML, Big Data, Cloud Computing, Salesforce, Odoo, Data Analytics, and DevOps. Headquartered in Noida, India, Ksolves operates offices in the USA, UAE, and Australia, serving clients across more than 30 countries with a workforce of approximately 500 professionals.

Ksolves India Limited shareholders approved all four resolutions at the 12th Annual General Meeting held on September 26, 2026. The voting results, submitted to exchanges on September 29, 2026, show overwhelming support with assent percentages exceeding 99.99% for each resolution.

The meeting, conducted via video conferencing in compliance with SEBI and MCA circulars, saw the adoption of audited standalone and consolidated financial statements for FY26. Chairman and Managing Director Ratan Kumar Srivastava addressed members, highlighting achievements over six years of listing and outlining growth focus areas.

Voting participation and turnout

The scrutinizer report by Vivek Sharma of MSV & Associates confirmed a total of 58,910 shareholders on the record date. Electronic voting was conducted remotely from September 23 to September 25, 2026. The overall voting turnout stood at 59.13% of outstanding shares, with promoters casting 100% of their votes and public shareholders participating at lower rates.

Director tenure details

The special resolutions specified precise start and end dates for the renewed terms, ensuring no gap in board representation:

Both directors are not liable to retire by rotation under the Companies Act, 2013. Neither has any relationship with other directors, and both are confirmed to be free from any SEBI debarment orders.

Professional profiles

Sushma Samarth brings over 26 years of experience in Information Technology Enabled Services (ITES), having worked with major firms including Infosys Ltd and Wipro Ltd in Banking & Capital Markets domains. An IIT Bombay and ISB Hyderabad alumnus, she is also an edupreneur and founder of a K-12 education institute.

Vineet Krishna contributes 19 years of experience in sales, marketing, and talent management. A former employee of Dabur and ICICI Lombard, he co-founded Golden Wheat Consultant. He holds an MBA from IIFT New Delhi and is a Hotel Management graduate from Bangalore University.

Other resolutions and governance

Shareholders also appointed Deepali Verma as a director liable to retire by rotation. The company confirmed no qualifications or adverse comments on financial statements or secretarial audit reports. The scrutinizer verified that the e-voting process was conducted fairly through the National Securities Depository Limited (NSDL) platform, with results declared on September 29, 2026.