Axis Solutions Limited has announced that its Board of Directors will convene on February 10, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in compliance with regulatory requirements under SEBI's listing obligations.

Board Meeting Agenda

The primary agenda for the board meeting includes consideration and approval of both standalone and consolidated unaudited financial results for the quarter ended December 31, 2025. This represents the company's third quarter performance for the financial year 2026.

Trading Window Closure

Axis Solutions Limited has reiterated its earlier communication regarding the closure of the trading window for company securities. The trading window was closed in accordance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by insiders.

The company has specified that the trading window will remain closed until 48 hours after the declaration of financial results for the quarter ended December 31, 2025. This measure ensures compliance with insider trading regulations and maintains market integrity during the results announcement period.

Regulatory Compliance

The board meeting announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings scheduled to consider financial results and other material matters.

The communication was addressed to BSE Limited, where Axis Solutions Limited is listed under scrip code 511144. The company, formerly known as Asya Infosoft Limited, operates from its facility at Kathwada GIDC, Ahmedabad, Gujarat.

Axis Solutions Limited has announced the execution of a flexi business loan agreement with Poonawalla Fincorp for ₹1 crore to support its working capital requirements. The company disclosed this development under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Loan Agreement Details

The flexi business loan agreement was executed on December 31, 2025, between Axis Solutions Limited as the borrower and Poonawalla Fincorp as the lender. The facility is designed to address the company's working capital expenditure needs through a flexible financing structure.

Facility Structure and Terms

The loan facility is structured as an unsecured arrangement with a tenure of 36 months, providing Axis Solutions with operational flexibility. The facility amount of ₹1.00 crore (Rupees One Crore Only) will be utilized specifically for working capital expenditure, supporting the company's day-to-day business operations.

Regulatory Compliance

The transaction has been disclosed in compliance with SEBI regulations, confirming that:

• No shareholding exists between the parties
• The transaction does not fall under related party arrangements
• No special rights or director appointment provisions are included
• The agreement is executed at arm's length

Company Background

Axis Solutions Limited, formerly known as Asya Infosoft Limited, operates under BSE scrip code 511144. The company's Managing Director, Bijal D. Sanghvi (DIN: 01988242), signed the regulatory disclosure on January 1, 2026, ensuring compliance with listing obligations.

This working capital facility represents a strategic financial arrangement that will enable Axis Solutions to maintain operational liquidity and support its business growth initiatives without diluting equity or providing collateral security.