IST Limited , a company known for its ISO certifications in quality management and environmental standards, has announced its unaudited financial results for the quarter and half-year ended September 30, 2025. The company's Board of Directors approved these results in a meeting held on November 13, 2025.

Financial Performance

While specific financial figures were not provided in the main news update, the company's statement indicates that the results for the second quarter of the fiscal year 2025-26 have been reviewed and approved by the Board.

Board Committee Reconstitution

In a significant move, IST Limited has reconstituted five key committees of its Board:

Audit Committee

This crucial oversight body is now chaired by Mr. Neeraj Kumar Aggarwal, a Non-Executive Independent Director. The committee includes:

• Mr. Suresh Chand Jain (Executive Director)
• Mrs. Gurpreet Kaur (Non-Executive Independent Director)
• Mr. Vijay Vardhan Daga (Non-Executive Independent Director)

Nomination and Remuneration Committee

Mrs. Gurpreet Kaur, a Non-Executive Independent Director, has been appointed as the Chairperson of this committee. Other members include:

• Mr. Gaurav Guptaa
• Mr. Neeraj Kumar Aggarwal
• Mr. Vijay Vardhan Daga

Stakeholders' Relationship Committee

This committee, focused on addressing shareholder concerns, is now chaired by Mr. Neeraj Kumar Aggarwal. It includes:

• Mr. Gaurav Guptaa
• Mr. Suresh Chand Jain
• Mr. Vijay Vardhan Daga

Corporate Social Responsibility Committee

Mr. Neeraj Kumar Aggarwal chairs this committee, which oversees the company's CSR initiatives. Other members are:

• Mr. Gaurav Guptaa
• Mrs. Gurpreet Kaur
• Mr. Vijay Vardhan Daga

Risk Management Committee

Executive Director Mr. Suresh Chand Jain heads this committee, with the following members:

• Mr. Neeraj Kumar Aggarwal
• Mr. Vijay Vardhan Daga

Other Key Developments

The Board meeting also addressed other important matters:

• Internal Auditor Appointment: The company has appointed internal auditors for the financial year 2025-26 at a revised remuneration. This move underscores IST Limited's commitment to maintaining robust internal control systems.

Conclusion

The reconstitution of these key committees reflects IST Limited's focus on strengthening its corporate governance framework. The diverse composition of these committees, with a mix of executive and independent directors, aims to ensure balanced decision-making and oversight of various aspects of the company's operations.

Investors and stakeholders will likely be keen to see how these changes in committee structures, along with the company's financial performance, will impact IST Limited's strategic direction and operational efficiency in the coming quarters.

IST Limited , a company listed on the Bombay Stock Exchange (BSE: 508807), has reported a significant reshuffling of shares within its promoter group. The inter-se transfer, which took place on September 12, 2025, involved the acquisition of shares by two promoter entities from another.

Key Details of the Share Transfer

• Acquirers:

  • IST Technology Infrastructure Pvt. Ltd.
  • Smridhi Realty and Trade LLP

• Seller:

  • GPC Technology Limited

• Transaction Details:

  • Each acquirer purchased 115,000 equity shares (0.99% stake)
  • Total shares transferred: 230,000 (1.97% of total share capital)
  • Price per share: Rs. 881.00

Impact on Shareholding

The inter-se transfer has resulted in the following changes to the promoter group's shareholding structure:

Regulatory Compliance

The company has emphasized that this transfer falls under the 'inter-se' category as per Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. IST Limited has duly informed the BSE about this transaction, complying with the necessary disclosure requirements under Regulation 10(6) of the SEBI regulations.

Unchanged Aggregate Promoter Holding

It's important to note that despite the internal redistribution of shares, the aggregate holding of the Promoter and Promoter Group remains unchanged following this inter-se transfer. This transaction appears to be a strategic move within the promoter group, potentially aimed at optimizing their shareholding structure.

The company's compliance with regulatory requirements in promptly disclosing this information demonstrates its commitment to transparency in its operations and shareholding patterns. Investors and market watchers may want to take note of this internal restructuring, although it does not affect the overall promoter stake in the company.