Inspirisys Solutions Limited has announced that its Board of Directors will convene on February 6, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on the financial performance for the quarter and year-to-date period ending December 31, 2025.

Regulatory Compliance and Meeting Details

The board meeting announcement was made in strict adherence to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, under Regulation 29(1) & (2). The company formally communicated this information to both major stock exchanges where its shares are listed.

Official Communication

The notification, bearing reference number ISL/SS/SE/41/2025-2026 and dated January 19, 2026, was sent to both the National Stock Exchange of India Limited and BSE Limited. The communication was digitally signed by S. Sundaramurthy, who serves as the Company Secretary and Compliance Officer for Inspirisys Solutions Limited.

Meeting Agenda

The primary agenda for the February 6, 2026 board meeting includes the consideration and approval of unaudited financial results for both the quarter and year-to-date period ending December 31, 2025. This represents the company's third quarter performance for the current fiscal year.

Market Information

Inspirisys Solutions Limited operates in the IT-Software sector and is classified as a Small Cap company. The company maintains its listing on both NSE and BSE, ensuring compliance with all regulatory requirements for listed entities in India.

Inspirisys Solutions Limited has notified stock exchanges regarding a structural change in its statutory auditor's business constitution. The company informed the National Stock Exchange and BSE Limited on January 18, 2026, about the conversion of its auditor from a partnership firm to a Limited Liability Partnership structure.

Auditor Conversion Details

MSKA & Associates, the company's statutory auditor, has converted from a partnership firm into a Limited Liability Partnership under the provisions of the Limited Liability Partnership Act, 2008. The conversion became effective on January 13, 2026, and the firm now operates under the name MSKA & Associates LLP.

Regulatory Compliance

The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company emphasized that this change pertains only to the constitution of the audit firm and does not result in any change in the engagement of the statutory auditors.

Continuity of Audit Services

MSKA & Associates LLP will continue to act and discharge its responsibilities as the statutory auditors of Inspirisys Solutions Limited for the remaining period of their approved tenure. The conversion does not affect the ongoing audit engagement or the firm's obligations toward the company.

SEBI Disclosure Requirements

In compliance with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, the company provided specific disclosures regarding the nature and effective date of the change.

The notification was signed by S. Sundaramurthy, Company Secretary & Compliance Officer, and communicated to both stock exchanges for record-keeping purposes.