Indian Infotech & Software Limited Schedules Board Meeting for February 11, 2026 to Review Q3 FY26 Results

Indian infotech & software Limited has announced its board meeting schedule for the third quarter of fiscal year 2026, demonstrating continued adherence to regulatory compliance and transparency requirements. The company has formally notified the stock exchange of its upcoming financial review process, maintaining its commitment to timely disclosure of financial performance.

Board Meeting Details

The board of directors will convene on February 11, 2026, at the company's registered office located at 110, 1st Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053. The meeting has been scheduled in accordance with Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Meeting Parameter:	Details
Date:	February 11, 2026
Venue:	Registered Office, Mumbai
Primary Agenda:	Q3 FY26 Financial Results
Quarter Period:	Ended December 31, 2025

Key Agenda Items

The board meeting will address several critical matters related to the company's financial performance and governance:

Consideration and approval of unaudited standalone financial results for the quarter ended December 31, 2025
Review of the limited review report prepared by the company's auditors
Discussion of any other matters requiring chairman's permission

The primary focus remains on the comprehensive review of the third quarter performance, ensuring all financial data meets regulatory standards before public disclosure.

Trading Window Restrictions

In compliance with the company's internal governance protocols, Indian Infotech & Software Limited has implemented trading restrictions for designated individuals. The trading window for dealing in company securities will remain closed for directors and other designated persons, including their immediate relatives, until February 13, 2026.

Restriction Details:	Information
Effective Period:	Until February 13, 2026
Applicable To:	Directors and designated persons
Coverage:	Immediate relatives included
Reference Date:	December 23, 2025 notification

This measure aligns with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, as well as the Code of Practices and Procedures for Fair Disclosure. The restriction ensures compliance with insider trading regulations and maintains market integrity during the financial results preparation and announcement period.

Regulatory Compliance

The announcement reflects the company's systematic approach to regulatory compliance and corporate governance. Managing Director Anant Chourasia, holding DIN 09305661, has formally communicated these developments to BSE Limited, ensuring all stakeholders receive timely notification of the scheduled proceedings. The company continues to maintain transparency in its operations while adhering to all applicable listing regulations and disclosure requirements.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-6.67%	0.0%	-4.11%	-28.57%	-45.31%	+59.09%

Indian Infotech & Software Limited has reported its financial results for the quarter ended September 30, 2025, alongside the successful completion of a rights issue. The company's board of directors approved the unaudited financial results during a meeting held on November 13, 2025.

Financial Performance

For the quarter ended September 30, 2025, Indian Infotech & Software Limited reported the following key financial figures:

Particulars (in ₹ Lakhs)	Q2 FY2026 (Unaudited)	Q2 FY2025 (Unaudited)	H1 FY2026 (Unaudited)
Revenue from Operations	300.00	380.49	600.60
Other Income	862.82	784.14	1,634.59
Total Income	1,162.83	1,164.65	2,235.22
Total Expenses	781.93	491.02	1,496.83
Profit Before Tax	380.90	673.63	738.39
Net Profit	282.86	463.46	548.33

The company's performance shows a year-on-year decrease in quarterly net profit, from ₹463.46 lakhs in Q2 FY2025 to ₹282.86 lakhs in Q2 FY2026. However, the half-yearly results for FY2026 indicate a total net profit of ₹548.33 lakhs.

Rights Issue

Indian Infotech & Software Limited successfully completed a rights issue, raising ₹4,645.82 lakhs. The details of the rights issue are as follows:

Number of equity shares issued: 42,23,47,590
Issue price: ₹1.10 per share
Rights ratio: 1:3
Record date: July 28, 2025

The proceeds from the rights issue have significantly impacted the company's financial position, with the paid-up equity share capital increasing from ₹12,670.43 lakhs as of March 31, 2025, to ₹16,744.13 lakhs as of September 30, 2025.

Balance Sheet Highlights

The company's balance sheet as of September 30, 2025, reflects the following key changes:

Particulars (in ₹ Lakhs)	As at Sep 30, 2025	As at March 31, 2025
Total Assets	31,863.70	26,644.30
Total Equity	31,518.15	26,488.75
Share Capital	16,744.13	12,670.43
Other Equity	14,774.02	13,818.32

The significant increase in total assets and equity can be attributed to the successful completion of the rights issue.

Earnings Per Share

The company reported the following earnings per share figures for H1 FY2026:

Basic EPS: ₹0.03
Diluted EPS: ₹0.03

It's worth noting that the weighted average number of equity shares has been adjusted from the rights issue record date for the computation of EPS, in accordance with Ind AS 33.

Indian Infotech & Software Limited continues to operate in a single reportable segment, as per the Accounting Standard 'Segment Reporting' prescribed under Companies (Accounting Standards) Rules, 2006. The company's financial results comply with Indian Accounting Standards (Ind AS) in terms of SEBI's circular dated July 5, 2016.

Investors can access the detailed financial results and annual report on the BSE website ( www.bseindia.com ). The company reported no pending investor complaints for the period ended September 30, 2025.